MONETA SAPIENS LTD

MONETA SAPIENS LTD is an active private limited company, incorporated on 12 December 2023. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on New Cut, Colchester. The company's next accounts are due on 12 September 2025, and fall under the accounts category: No Accounts Filed. MONETA SAPIENS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 NEW CUT
Address Line 2	LAYER-DE-LA-HAYE
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO2 0ED

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	12/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	09/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MONETA SAPIENS LTD

Directors

(The company's officers)

DR AMNON HAIM EDEN

(~56 year old British,israeli national)

16 NEW CUT, LAYER-DE-LA-HAYE, COLCHESTER, CO2 0ED, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 12/12/2023

MS CAROLYN SU LIN SEET

(~52 year old British national)

16 NEW CUT, LAYER-DE-LA-HAYE, COLCHESTER, CO2 0ED, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/02/2024

Shareholders

(Persons of Significant Control)

Dr Amnon Haim Eden

(~56 year old British,Israeli national)

16, New Cut, Layer-De-La-Haye, Colchester, CO2 0ED, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2023

Connections

(Shared officers)

BAILE SONA LTD

MRS CAROLYN SU LIN SEET

EDUDEV LTD

MS CAROLYN SU LIN SEET

FRASSATI CATHOLIC ACADEMY TRUST

MRS CAROLYN SU LIN SEET

INTENSIVE CARE NATIONAL AUDIT AND RESEARCH CENTRE

MS CAROLYN SU LIN SEET

REN CUBE LTD

MRS CAROLYN SU LIN SEET

TAIGH SONA LTD

MS CAROLYN SU LIN SEET

TEAGHAIS LTD

MS CAROLYN SU LIN SEET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)