Introduction
Watch Company
M
MONESE CREDIT LIMITED
MONESE CREDIT LIMITED is an active company incorporated on 26 June 2017 with the registered office located in Dublin 2. MONESE CREDIT LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034525
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
TREZEO LIMITED
From: 9 August 2017To: 31 January 2022
Address
20 Harcourt Street Dublin 2, ,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MILLBANK TRUSTEES LIMITED
ActiveMillbank Business Park, LucanK78X5W6
Corporate secretary
Appointed 08 Feb 2022
MILLBANK TRUSTEES LIMITED
Millbank Business Park, LucanK78X5W6
Corporate secretary
08 Feb 2022
Active
JATANIA, Virraj Bharatkumar
Active163 City Road, LondonEC1V 1NR
Born March 1988
Director
Appointed 17 Mar 2025
JATANIA, Virraj Bharatkumar
163 City Road, LondonEC1V 1NR
Born March 1988
Director
17 Mar 2025
Active
CASSIDY, Garrett
ResignedCrane Street, Dublin 8
Secretary
Appointed 09 Aug 2017
Resigned 08 Feb 2022
CASSIDY, Garrett
Crane Street, Dublin 8
Secretary
09 Aug 2017
Resigned 08 Feb 2022
Resigned
CASSIDY, Garrett
Resigned25 City Road, LondonEC1Y 1AA
Born January 1973
Director
Appointed 09 Aug 2017
Resigned 13 Oct 2022
CASSIDY, Garrett
25 City Road, LondonEC1Y 1AA
Born January 1973
Director
09 Aug 2017
Resigned 13 Oct 2022
Resigned
CHARLON, Flavien
Resigned25 City Road, LondonEC1Y 1AA
Born November 1984
Director
Appointed 09 Aug 2017
Resigned 22 Dec 2021
CHARLON, Flavien
25 City Road, LondonEC1Y 1AA
Born November 1984
Director
09 Aug 2017
Resigned 22 Dec 2021
Resigned
DONOVAN, Denis Patrick
Resigned25 City Road, LondonEC1Y 1AA
Born March 1954
Director
Appointed 26 Nov 2018
Resigned 11 May 2022
DONOVAN, Denis Patrick
25 City Road, LondonEC1Y 1AA
Born March 1954
Director
26 Nov 2018
Resigned 11 May 2022
Resigned
MUKHERJEE, Sabyasachi
Resigned163 City Road, LondonEC1V 1NR
Born April 1982
Director
Appointed 22 Mar 2024
Resigned 23 Feb 2025
MUKHERJEE, Sabyasachi
163 City Road, LondonEC1V 1NR
Born April 1982
Director
22 Mar 2024
Resigned 23 Feb 2025
Resigned
RADULOVIC, Sven
Resigned167 City Road, LondonEC1V 1NR
Born July 1977
Director
Appointed 22 Mar 2024
Resigned 23 Apr 2025
RADULOVIC, Sven
167 City Road, LondonEC1V 1NR
Born July 1977
Director
22 Mar 2024
Resigned 23 Apr 2025
Resigned
TRYNER, Stephen
Resigned25 City Road, LondonEC1Y 1AA
Born September 1967
Director
Appointed 23 Aug 2022
Resigned 22 Mar 2024
TRYNER, Stephen
25 City Road, LondonEC1Y 1AA
Born September 1967
Director
23 Aug 2022
Resigned 22 Mar 2024
Resigned
Filing History
48
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 June 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2024
10 January 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 January 2023
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 September 2022
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
28 February 2022
28 February 2022
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 February 2022
Change Company Details Overseas Company
21 February 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 February 2022
No document
11 February 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 February 2022
31 January 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
31 January 2022
17 December 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 December 2021
6 October 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 October 2021
Change Company Details Overseas Company
28 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 April 2021
No document
Change Company Details Overseas Company With Change Details
28 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
28 April 2021
No document
Change Company Details Overseas Company
28 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 April 2021
No document
Change Company Details Overseas Company
28 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 April 2021
No document
4 July 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 July 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 January 2019
Appointment At Registration Of Person Authorised To Represent
9 August 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 August 2017
No document