About Moneyto Ltd
MONEYTO LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". Moneyto Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
Company Name
MONEYTO LIMITED
Legal Registered Office
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QZ
Other companies in SE129/10/2013
CANARY WHARF
LONDON
E14 4QZ
Other companies in SE1
Previous Names
TG WORLDWIDE MONEY TRANSFER LIMITED
Filing Information
Company Number | 05108236 |
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Date formed | 2004-04-21 |
Country | UNITED KINGDOM |
Origin Country | United Kingdom |
Type | Private Limited Company |
Company Status | Active |
Lastest accounts | 30/04/2023 |
Account next due | 25/01/2025 |
Latest filing return | 31/10/2015 |
Filing return next due | 28/11/2016 |
Type of accounts | TOTAL EXEMPTION FULL |