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

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Monefi Limited (Companies House Registration Number 12857853) is a private limited company started on 2020-09-04 originating in England. The company is located at C/O Burton Varley Ltd Suite 3, 2Nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester M20 2DW. Changed on 2023-02-01, the previous name the firm used was Soluco Ltd. Monefi Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Monefi Limited
Number	12857853
Date of Incorporation:	4th September 2020
End of financial year:	30 September
Address:	C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Matthew R. (in the company from 04 September 2020). The official register reports 3 persons of significant control, namely: Daniel F. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew R. owns 1/2 or less of shares, 1/2 or less of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	16,869	30,337
Number Shares Allotted	-	-	1,000,000
Total Assets Less Current Liabilities	16,970	326	8,601

People with significant control

Daniel F.

6 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Matthew R.

4 September 2020

Nature of control:	25-50% voting rights 25-50% shares

James H.

4 September 2020 - 6 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 18th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 18th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on Tuesday 4th July 2023 filed on: 4th, July 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 82 Reddish Road Stockport SK5 7QU to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on Thursday 8th June 2023 filed on: 8th, June 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed soluco LTDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 18th, January 2023 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 9th January 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 6th January 2023 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 11th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 6th January 2023 filed on: 11th, January 2023 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 9th January 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 13th September 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on Tuesday 22nd February 2022 filed on: 8th, March 2022 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 18th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 16th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 4th November 2021. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 3rd September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 20th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 6th April 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(CH03) On Tuesday 6th April 2021 secretary's details were changed filed on: 6th, April 2021 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th April 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Grosvenor House 3 Chapel Street Congleton CW12 4AB United Kingdom to 82 Reddish Road Stockport SK5 7QU on Thursday 29th October 2020 filed on: 29th, October 2020 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, September 2020 \| incorporation	Free Download (32 pages)

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