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Moneta Direct Ltd

Moneta Direct Ltd is an active company incorporated on 30 November 2022 with the registered office located in Ilford, Greater London. Moneta Direct Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14515241
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
13 Cranbrook Road
Ilford
IG1 4DU
England
Address changed on 12 Jan 2023 (2 years 8 months ago)
Previous address was 16 Woodrush Way Romford Essex RM6 5BL United Kingdom
Telephone
07817 409093
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertical Post Limited
Mr Mirza Qaisar Mumtaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£21.62K
Increased by £21.45K (+12616%)
Total Liabilities
-£16.03K
Increased by £15.96K (+23135%)
Net Assets
£5.59K
Increased by £5.48K (+5430%)
Debt Ratio (%)
74%
Increased by 33.58% (+83%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Incorporated
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 9 Nov 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from 16 Woodrush Way Romford Essex RM6 5BL United Kingdom to 13 Cranbrook Road Ilford IG1 4DU on 12 January 2023
Submitted on 12 Jan 2023
Incorporation
Submitted on 30 Nov 2022
Repayment History
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