Monex started in year 2015 as Private Limited Company with registration number 09433981. The Monex company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 32 Spring Street. Postal code: W2 1JA.
The firm has one director. Thavachselvan S., appointed on 11 February 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Spring Street |
| Town | London |
| Post code | W2 1JA |
| Country of origin | United Kingdom |
| Registration Number | 09433981 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 11 February 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Monex International Limited from Paddington, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thavachselvan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Monex International Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04974470 |
| Notified on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thavachselvan S.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Par Value Share | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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