Monek Limited. net worth, address, company information. Free

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Monek Limited (Companies House Registration Number 09767332) is a private limited company established on 2015-09-08 in England. This firm can be found at Sterling House, F2/F3 Davidson Road, Lichfield WS14 9DZ. Monek Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Monek Limited
Number	09767332
Date of Incorporation:	8th September 2015
End of financial year:	30 June
Address:	Sterling House, F2/f3 Davidson Road, Lichfield, WS14 9DZ
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Stephen N. (appointed on 01 August 2023), Miles C. (appointment date: 08 September 2015). 1 secretary is there in the company: Stephen N. (appointed on 01 August 2023). The official register reports 2 persons of significant control, namely: Monek Group Limited can be reached at Davidson Road, WS14 9DZ Lichfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Miles C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-02-28
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Monek Group Limited

27 February 2018

Address	Innovation House Davidson Road, Lichfield, WS14 9DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registered Office
Registration number	11091040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miles C.

7 September 2016 - 27 February 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 097673320002, created on Friday 20th October 2023 filed on: 31st, October 2023 \| mortgage	Free Download (25 pages)

	Download filing
(MR01) Registration of charge 097673320002, created on Friday 20th October 2023 filed on: 31st, October 2023 \| mortgage	Free Download (25 pages)
(MR04) Charge 097673320001 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AP03) On Tuesday 1st August 2023 - new secretary appointed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on Monday 14th August 2023 filed on: 14th, August 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 1st August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(CH01) On Monday 14th August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 14th August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 5th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 16th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Saturday 16th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Innovation House Davidson Road Lichfield WS14 9DZ England to F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ on Thursday 24th March 2022 filed on: 24th, March 2022 \| address	Free Download (1 page)
(CH01) On Thursday 2nd September 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 16th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097673320001, created on Wednesday 17th March 2021 filed on: 30th, March 2021 \| mortgage	Free Download (21 pages)
(TM01) Director appointment termination date: Monday 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 5th, May 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 16th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On Saturday 21st September 2019 - new secretary appointed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018 filed on: 9th, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 16th April 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Friday 7th September 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tuesday 27th February 2018 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 27th February 2018 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st May 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 7th September 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 31st August 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st June 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 31st May 2017, originally was Wednesday 28th February 2018. filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th April 2017. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Friday 30th September 2016 to Tuesday 28th February 2017 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Bardon House Borrowcop Lane Lichfield WS14 9DF England to Innovation House Davidson Road Lichfield WS14 9DZ on Tuesday 18th April 2017 filed on: 18th, April 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from City House Davidson Road Lichfield Staffordshire WS14 9DZ United Kingdom to Bardon House Borrowcop Lane Lichfield WS14 9DF on Thursday 19th January 2017 filed on: 19th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 8th, September 2015 \| incorporation	Free Download (47 pages)

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