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MONEFI LIMITED - C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
Company Information
- Company registration number
- 12857853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House
- 748-754 Wilmslow Road
- Manchester
- M20 2DW
- England C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, England UK
Management
- Managing Directors
- RIDYARD, Matthew Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-04
- Age Of Company 2020-09-04 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Matthew Richard James Ridyard
- -
- Mr Daniel Fitzpatrick
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOLUCO LTD
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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MONEFI LIMITED Company Description
- MONEFI LIMITED is a ltd registered in United Kingdom with the Company reg no 12857853. Its current trading status is "live". It was registered 2020-09-04. It was previously called SOLUCO LTD. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2023-09-30.It can be contacted at C/o Burton Varley Ltd Suite 3, 2Nd Floor, Didsbury House .
Get MONEFI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monefi Limited - C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
- 2020-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONEFI LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2024-02-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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certificate-change-of-name-company (2023-02-01) - CERTNM
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accounts-with-accounts-type-micro-entity (2023-01-18) - AA
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notification-of-a-person-with-significant-control (2023-01-11) - PSC01
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confirmation-statement-with-updates (2023-01-11) - CS01
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cessation-of-a-person-with-significant-control (2023-01-11) - PSC07
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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capital-alter-shares-subdivision (2022-03-08) - SH02
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confirmation-statement-with-updates (2022-02-18) - CS01
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confirmation-statement-with-updates (2022-02-16) - CS01
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confirmation-statement-with-updates (2022-02-09) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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change-person-secretary-company-with-change-date (2021-04-06) - CH03
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change-person-director-company-with-change-date (2021-04-06) - CH01
keyboard_arrow_right 2020
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incorporation-company (2020-09-04) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
