Monex Limited in London, W2 1JA

Description

Data updated on: 01-11-2023

Started with Reg No. 09433981 nine years ago, Monex Limited is a Private Limited Company. The firm's official office address is 32 Spring Street, London. This enterprise's SIC code is 62020, that means Information technology consultancy activities. 2022-02-28 is the last time account status updates were filed.

Since 2015-02-11, the business has only had one managing director: Thavachselvan S. who has been caring of it for nine years.

The companies with significant control over this firm include: Monex International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paddington, W2 1JA, London and was registered as a PSC under the reg no 04974470.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand						100	100	100	100
Net Assets Liabilities		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Number Shares Issued Fully Paid							100	100	100
Par Value Share	0	0	1	1	1		1	1	1
Total Assets Less Current Liabilities						100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	100	100	100
Number Shares Allotted	100	100	100	100	100
Share Capital Allotted Called Up Paid	1	1

Company staff

Thavachselvan S.

Role: Director

Appointed: 11 February 2015

Latest update: 22 February 2024

People with significant control

Monex International Limited

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 04974470

Notified on 12 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Thavachselvan S.

Notified on 6 April 2016

Ceased on 12 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-11
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	31 October 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Monex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thavachselvan S.

People with significant control

Monex International Limited

Thavachselvan S.

Accounts Documents

Company filings

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