Moneve Ltd is a private limited company located at 1 Siskin Place, Hayes UB4 9FD. Incorporated on 2020-09-04, this 3-year-old company is run by 1 director.
Director Jaspal K., appointed on 04 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2022-09-03 and the due date for the following filing is 2023-09-17. Additionally, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 1 Siskin Place |
| Town | Hayes |
| Post code | UB4 9FD |
| Country of origin | United Kingdom |
| Registration Number | 12857789 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (306 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 17th Sep 2023 (2023-09-17) |
| Last confirmation statement dated | Sat, 3rd Sep 2022 |
Position: Director
Appointed: 04 September 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Jaspal K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jaspal K.
| Notified on | 4 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
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