Monderma Limited is a private limited company located at International House, 6 South Molton Street, London W1K 5QF. Incorporated on 2023-01-03, this 1-year-old company is run by 1 director.
Director Oliver B., appointed on 03 January 2023.
The company is categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
The latest confirmation statement was filed on 2023-08-10 and the deadline for the following filing is 2024-08-24.
| Office Address | International House |
| Office Address2 | 6 South Molton Street |
| Town | London |
| Post code | W1K 5QF |
| Country of origin | United Kingdom |
| Registration Number | 14567976 |
| Date of Incorporation | Tue, 3rd Jan 2023 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 3rd Oct 2024 (127 days left) |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 03 January 2023
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Wv Investment Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oliver B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wv Investment Management Limited
International House 6 South Molton Street, London, W1K 5QF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12355605 |
| Notified on | 26 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver B.
| Notified on | 3 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 2nd, October 2023 |
resolution | Free Download (1 page) |
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