General information

Name:

Moneem Ltd

Office Address:

30 Gainsborough Avenue DA1 3AS Dartford

Number: 14299030

Incorporation date: 2022-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Moneem Limited. The firm was originally established 2 years ago and was registered under 14299030 as the registration number. This headquarters of this firm is based in Dartford. You can contact them at 30 Gainsborough Avenue. The company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate.

For the business, all of director's duties have so far been executed by Kareem A. and Mona M.. When it comes to these two managers, Kareem A. has supervised business the longest, having been a member of directors' team since August 2022.

Executives who have control over the firm are as follows: Mona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kareem A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Kareem A.

Role: Director

Appointed: 16 August 2022

Latest update: 19 April 2024

Mona M.

Role: Director

Appointed: 16 August 2022

Latest update: 19 April 2024

People with significant control

Mona M.
Notified on 16 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kareem A.
Notified on 16 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 16 May 2024
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Mortgage
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Confirmation statement with no updates 2023/08/15 (CS01)
filed on: 13th, October 2023
confirmation statement
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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