Mondify Limited is a private limited company located at 46 Beech View, Angmering BN16 4DE. Incorporated on 2020-12-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Guillermo C., appointed on 19 January 2021. Director Peter S., appointed on 29 December 2020.
Moving on to secretaries, we can name: Peter S., appointed on 19 January 2021.
The company is officially classified as "travel agency activities" (Standard Industrial Classification: 79110).
The latest confirmation statement was sent on 2022-12-28 and the date for the following filing is 2024-01-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 46 Beech View |
| Town | Angmering |
| Post code | BN16 4DE |
| Country of origin | United Kingdom |
| Registration Number | 13100905 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Secretary
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 29 December 2020
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Guillermo C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Cristian S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guillermo C.
| Notified on | 29 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
| Notified on | 29 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cristian S.
| Notified on | 29 December 2020 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 99 | 99 | 99 |
| Net Assets Liabilities | 99 | 99 | 99 |
| Other | |||
| Number Shares Allotted | 99 | 99 | 99 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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