Founded in 2016, Moneta Southern, classified under reg no. 10234803 is an active company. Currently registered at Hjs Accountants 6 Charlecote Mews SO23 8SR, Winchester the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Parminder S., appointed on 1 March 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Parminder S. who worked with the the company until 9 February 2017.
| Office Address | Hjs Accountants 6 Charlecote Mews |
| Office Address2 | Staple Gardens |
| Town | Winchester |
| Post code | SO23 8SR |
| Country of origin | United Kingdom |
| Registration Number | 10234803 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 March 2019
The list of PSCs that own or control the company is made up of 3 names. As we found, there is June H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sophie M. This PSC has significiant influence or control over the company,. The third one is Parminder S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
June H.
| Notified on | 10 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sophie M.
| Notified on | 10 February 2017 |
| Nature of control: |
significiant influence or control |
Parminder S.
| Notified on | 16 June 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 9 251 | 4 515 | 49 | 41 | 2 |
| Current Assets | 100 | 137 876 | 141 210 | 134 568 | ||
| Debtors | 79 175 | 89 445 | 134 519 | 133 602 | 133 641 | |
| Other Debtors | 74 685 | 89 445 | 134 519 | 133 602 | 133 641 | |
| Total Inventories | 49 450 | 47 250 | ||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 1 411 | |||||
| Creditors | 8 860 | 6 181 | ||||
| Net Current Assets Liabilities | 100 | 129 016 | 135 029 | 134 568 | 133 643 | 133 643 |
| Other Taxation Social Security Payable | 360 | 270 | ||||
| Par Value Share | 1 | 1 | ||||
| Trade Creditors Trade Payables | 8 500 | 4 500 | ||||
| Trade Debtors Trade Receivables | 4 490 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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