Moni Talks (UK) Limited is a private limited company situated at 4Th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 1 director.
Director Brendan B., appointed on 31 July 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to official data there was a name change on 2023-06-23 and their previous name was Moni Talks Limited.
The latest confirmation statement was sent on 2023-02-21 and the deadline for the subsequent filing is 2024-03-06. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor Silverstream House 45 Fitzroy Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1T 6EB |
| Country of origin | United Kingdom |
| Registration Number | 13216348 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 31 July 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Moniverse Fintech Group Pcc Limited from Douglas, Isle Of Man. The abovementioned PSC is classified as "an isle of man protected cell 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 one in the persons with significant control register is Hidden Visible Ltd that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Moniverse Fintech Group Pcc Limited
24 Finch Road Finch House, 24 Finch Road, Douglas, IM1 2PS, Isle Of Man
| Legal authority | Protected Cell Companies Act 2004 |
| Legal form | Isle Of Man Protected Cell Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 135737c |
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hidden Visible Ltd
2nd Floor Sovereign House, Christian Road, Douglas, IM1 2SD, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | 2nd Floor, Sovereign House,4 Christian Road, Douglas, Im1 2sd |
| Registration number | 133903c |
| Notified on | 22 February 2021 |
| Ceased on | 15 September 2023 |
| Nature of control: |
significiant influence or control |
| Moni Talks | June 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 21, 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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