Monex Limited (Companies House Registration Number 09433981) is a private limited company legally formed on 2015-02-11 originating in United Kingdom. The business is situated at 32 Spring Street, London W2 1JA. Monex Limited is operating under SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Company details
| Name | Monex Limited |
| Number | 09433981 |
| Date of Incorporation: | 2015-02-11 |
| End of financial year: | 28 February |
| Address: | 32 Spring Street, London, W2 1JA |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 64999 - Financial intermediation not elsewhere classified |
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Thavachselvan S. (in the company from 11 February 2015). The official register lists 2 persons of significant control, W2 1JA Paddington, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thavachselvan S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| 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 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04974470 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 | accounts |
Free Download
(6 pages)
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