General information

Name:

Mondify Ltd

Office Address:

46 Beech View BN16 4DE Angmering

Number: 13100905

Incorporation date: 2020-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Mondify was established on 2020-12-29 as a Private Limited Company. This company's office can be reached at Angmering on 46 Beech View. Should you need to get in touch with the company by mail, the zip code is BN16 4DE. The official registration number for Mondify Limited is 13100905. This company's Standard Industrial Classification Code is 79110 and has the NACE code: Travel agency activities. 31st December 2022 is the last time when company accounts were reported.

Our database regarding this firm's MDs indicates the existence of two directors: Guillermo C. and Peter S. who joined the company's Management Board on 2021-01-19 and 2020-12-29. In addition, the managing director's tasks are often helped with by a secretary - Peter S., who was officially appointed by this business in 2021.

Executives with significant control over the firm are: Guillermo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Secretary

Appointed: 19 January 2021

Latest update: 15 March 2024

Guillermo C.

Role: Director

Appointed: 19 January 2021

Latest update: 15 March 2024

Peter S.

Role: Director

Appointed: 29 December 2020

Latest update: 15 March 2024

People with significant control

Guillermo C.
Notified on 29 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 29 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cristian S.
Notified on 29 December 2020
Ceased on 13 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-29
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
3
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