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MONEYBABA LIMITED - 27 Hill Street, London, W1J 5LP, England, United Kingdom
Company Information
- Company registration number
- 07335769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Hill Street
- London
- W1J 5LP
- England 27 Hill Street, London, W1J 5LP, England UK
Management
- Managing Directors
- BALLANTYNE, Paul Dean
- BARRENECHE PASCALE, Marcelo Nicolas
- CHIMA, Frederick Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-04
- Age Of Company 2010-08-04 14 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Mr Marcelo Nicolas Barreneche Pascale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOIN UNIVERSE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-07-04
- Last Date: 2019-06-20
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MONEYBABA LIMITED Company Description
- MONEYBABA LIMITED is a ltd registered in United Kingdom with the Company reg no 07335769. Its current trading status is "live". It was registered 2010-08-04. It was previously called JOIN UNIVERSE LIMITED. It has declared SIC or NACE codes as "63120". It has 3 directors The latest accounts are filed up to 31/08/2011.It can be contacted at 27 Hill Street .
Get MONEYBABA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moneybaba Limited - 27 Hill Street, London, W1J 5LP, England, United Kingdom
- 2010-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-capital-allotment-shares (2020-01-28) - RP04SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-24) - SH01
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capital-allotment-shares (2019-03-28) - SH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-updates (2019-06-20) - CS01
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resolution (2019-07-18) - RESOLUTIONS
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capital-allotment-shares (2019-07-22) - SH01
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change-person-director-company-with-change-date (2019-07-23) - CH01
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change-to-a-person-with-significant-control (2019-07-23) - PSC04
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change-to-a-person-with-significant-control (2019-07-24) - PSC04
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capital-allotment-shares (2019-07-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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change-person-director-company-with-change-date (2019-06-21) - CH01
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capital-allotment-shares (2019-08-16) - SH01
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2019-12-13) - RESOLUTIONS
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capital-allotment-shares (2019-11-21) - SH01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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capital-allotment-shares (2019-07-02) - SH01
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resolution (2019-10-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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capital-allotment-shares (2019-09-03) - SH01
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capital-allotment-shares (2019-08-28) - SH01
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capital-allotment-shares (2019-08-23) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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capital-allotment-shares (2018-01-23) - SH01
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capital-allotment-shares (2018-04-05) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-05-09) - SH01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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capital-allotment-shares (2018-06-15) - SH01
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capital-allotment-shares (2018-07-11) - SH01
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capital-allotment-shares (2018-08-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-06-14) - SH01
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capital-allotment-shares (2018-08-30) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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capital-allotment-shares (2017-12-07) - SH01
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capital-allotment-shares (2017-08-30) - SH01
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capital-allotment-shares (2017-08-02) - SH01
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-04-06) - SH01
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resolution (2017-02-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-29) - AD01
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capital-allotment-shares (2017-01-10) - SH01
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confirmation-statement-with-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-04-12) - AA01
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resolution (2016-07-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-07-13) - SH02
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capital-allotment-shares (2016-07-14) - SH01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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confirmation-statement-with-updates (2016-08-17) - CS01
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change-sail-address-company-with-new-address (2016-07-20) - AD02
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capital-allotment-shares (2016-08-02) - SH01
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capital-allotment-shares (2016-10-07) - SH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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capital-allotment-shares (2016-07-15) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-21) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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change-account-reference-date-company-previous-shortened (2013-10-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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change-person-director-company-with-change-date (2012-05-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-09-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-person-director-company-with-change-date (2011-08-19) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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incorporation-company (2010-08-04) - NEWINC