MONEFF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONEFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEFF LIMITED was incorporated 2 years ago on 23/05/2022 and has the registered number: 14125750. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/02/2024.
MONEFF LIMITED was incorporated 2 years ago on 23/05/2022 and has the registered number: 14125750. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/02/2024.
MONEFF LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 23/02/2024 |
Registered Office
1ST FLOOR, SIERRA QUEBEC BRAVO
LONDON
E14 9SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DILSHOD MIKHMANOV | Mar 1978 | Uzbek | Director | 2022-05-23 | CURRENT |
| MR SANJAR MAVLYANOV | Jul 1981 | Uzbek | Director | 2022-05-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dilshod Mikhmanov | 2022-05-23 | 3/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sanjar Mavlyanov | 2022-05-23 | 7/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-12 | 31-05-2023 | £-26,271 equity |