General information

Name:

Moneff Ltd

Office Address:

1st Floor, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London

Number: 14125750

Incorporation date: 2022-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneff is a company with it's headquarters at E14 9SH London at 1st Floor, Sierra Quebec Bravo. The company has been operating since 2022 and is registered as reg. no. 14125750. The company has been actively competing on the English market for two years now and its current status is active. The company's declared SIC number is 70229 : Management consultancy activities other than financial management.

We have a group of two directors supervising this specific limited company now, namely Dilshod M. and Sanjar M. who have been carrying out the directors duties since May 2022.

Executives who control the firm include: Sanjar M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dilshod M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Dilshod M.

Role: Director

Appointed: 23 May 2022

Latest update: 22 April 2024

Sanjar M.

Role: Director

Appointed: 23 May 2022

Latest update: 22 April 2024

People with significant control

Sanjar M.
Notified on 23 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dilshod M.
Notified on 23 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 23 February 2024
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
  • 64999 : Financial intermediation not elsewhere classified
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