Monneo Ltd in 110 Cannon Street LONDON

Monneo Ltd LONDON

Founded in 2016, Monneo, classified under reg no. 10086951 is a in administration company. Currently registered at 2nd Floor EC4N 6EU, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 10, 2021 Monneo Ltd is no longer carrying the name E-pay International.

Monneo Ltd Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10086951
Date of Incorporation	Tue, 29th Mar 2016
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Jonathan T.

Position: Director

Appointed: 04 October 2022

Richard K.

Position: Director

Appointed: 16 September 2019

Graham A.

Position: Director

Appointed: 07 October 2020

Resigned: 29 August 2022

Jonathan T.

Position: Director

Appointed: 01 October 2018

Resigned: 30 September 2020

Jonathan H.

Position: Director

Appointed: 01 December 2017

Resigned: 11 April 2023

Alan G.

Position: Director

Appointed: 01 December 2017

Resigned: 30 September 2018

Maurice S.

Position: Director

Appointed: 04 September 2016

Resigned: 28 December 2023

Michael M.

Position: Director

Appointed: 15 June 2016

Resigned: 16 March 2018

Agustin L.

Position: Director

Appointed: 26 May 2016

Resigned: 15 June 2016

David G.

Position: Director

Appointed: 29 March 2016

Resigned: 15 June 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Avraham V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Icg Capital and Finance Corp (Uk) Ltd that put London as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Avraham V.

Notified on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Icg Capital And Finance Corp (Uk) Ltd

37 Warren Street, London, W1T 6AD

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08943338
Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

E-pay International	February 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	1 830 366	14 185 254
Current Assets	1 961 982	14 431 343
Debtors	131 616	246 089
Net Assets Liabilities	61 846	838 356

Other
Average Number Employees During Period	3	3
Creditors	1 900 136	13 592 987
Net Current Assets Liabilities	61 846	838 356
Total Assets Less Current Liabilities	61 846	838 356

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on December 28, 2023 filed on: 5th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on December 28, 2023 filed on: 5th, April 2024	officers	Free Download (1 page)
AD01	New registered office address 2nd Floor 100 Cannon Street London EC4N 6EU. Change occurred on June 13, 2023. Company's previous address: 64 N Row London W1K 7DG United Kingdom. filed on: 13th, June 2023	address	Free Download (2 pages)
AD01	New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on June 13, 2023. Company's previous address: 2nd Floor 100 Cannon Street London EC4N 6EU. filed on: 13th, June 2023	address	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AP01	On October 4, 2022 new director was appointed. filed on: 4th, October 2022	officers	Free Download (2 pages)
AD01	New registered office address 64 N Row London W1K 7DG. Change occurred on October 3, 2022. Company's previous address: 61-63 Crockhamwell Road Reading RG5 3JP United Kingdom. filed on: 3rd, October 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 29, 2022 filed on: 29th, August 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 4th, August 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, June 2021	accounts	Free Download (10 pages)
CH01	On February 22, 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
CH01	On February 22, 2021 director's details were changed filed on: 22nd, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 17, 2021 filed on: 18th, February 2021	confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 17, 2021: 400000.00 EUR filed on: 17th, February 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 10, 2021 filed on: 10th, February 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates September 4, 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
AP01	On October 7, 2020 new director was appointed. filed on: 9th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 9th, October 2020	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to March 31, 2020 filed on: 23rd, September 2020	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2020	resolution	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 14th, August 2020	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 10th, February 2020	auditors	Free Download (1 page)
AP01	On September 16, 2019 new director was appointed. filed on: 16th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 4, 2019 filed on: 4th, September 2019	confirmation statement	Free Download (4 pages)
SH01	Capital declared on August 5, 2019: 156500.00 EUR filed on: 5th, August 2019	capital	Free Download (3 pages)
PSC04	Change to a person with significant control June 1, 2019 filed on: 21st, June 2019	persons with significant control	Free Download (2 pages)
AAMD	Revised accounts made up to March 31, 2019 filed on: 16th, May 2019	accounts	Free Download (5 pages)
CH01	On May 13, 2019 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 21st, February 2019	accounts	Free Download (1 page)
CH01	On October 31, 2018 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
AD01	New registered office address 61-63 Crockhamwell Road Reading RG5 3JP. Change occurred on October 24, 2018. Company's previous address: 37 Warren Street London W1T 6AD United Kingdom. filed on: 24th, October 2018	address	Free Download (1 page)
CH01	On October 24, 2018 director's details were changed filed on: 24th, October 2018	officers	Free Download (2 pages)
CH01	On October 24, 2018 director's details were changed filed on: 24th, October 2018	officers	Free Download (2 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 13th, August 2018	accounts	Free Download (8 pages)
CH01	On May 3, 2018 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, April 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control March 16, 2018 filed on: 20th, March 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 16, 2018 filed on: 19th, March 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 19, 2018 filed on: 19th, March 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 5th, January 2018	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AD01	New registered office address 37 Warren Street London W1T 6AD. Change occurred on December 20, 2017. Company's previous address: 63 st. Mary Axe London EC3A 8AA United Kingdom. filed on: 20th, December 2017	address	Free Download (1 page)
AP01	On November 22, 2017 new director was appointed. filed on: 4th, December 2017	officers	Free Download (3 pages)
AP01	On December 1, 2017 new director was appointed. filed on: 4th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 28, 2017 filed on: 28th, March 2017	confirmation statement	Free Download (6 pages)
AP01	On September 4, 2016 new director was appointed. filed on: 7th, September 2016	officers	Free Download (2 pages)
SH01	Capital declared on June 20, 2016: 50000.00 GBP filed on: 22nd, June 2016	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on June 15, 2016 filed on: 15th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2016 filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	On June 15, 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	On May 26, 2016 new director was appointed. filed on: 26th, May 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2016	incorporation	Free Download (7 pages)

Monneo Ltd LONDON

Monneo Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Richard K.

Graham A.

Jonathan T.

Jonathan H.

Alan G.

Maurice S.

Michael M.

Agustin L.

David G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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