Monic Limited LONDON


Monic Limited is a private limited company registered at Flat 8 Filton Court, Farrow Lane, London SE14 5DL. Incorporated on 2019-07-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Marisa N., appointed on 26 June 2020. Director Modie N., appointed on 17 July 2019.
Switching the focus to secretaries, we can name: Marisa N., appointed on 29 May 2020.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The last confirmation statement was sent on 2023-07-16 and the due date for the next filing is 2024-07-30. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Monic Limited Address / Contact

Office Address Flat 8 Filton Court
Office Address2 Farrow Lane
Town London
Post code SE14 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106993
Date of Incorporation Wed, 17th Jul 2019
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Marisa N.

Position: Director

Appointed: 26 June 2020

Marisa N.

Position: Secretary

Appointed: 29 May 2020

Modie N.

Position: Director

Appointed: 17 July 2019

Pumla C.

Position: Director

Appointed: 17 July 2019

Resigned: 31 January 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Marisa N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Marisa N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pumla C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marisa N.

Notified on 25 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marisa N.

Notified on 17 July 2019
Ceased on 25 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pumla C.

Notified on 17 July 2019
Ceased on 31 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities111
Other
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-16
filed on: 31st, July 2023
Free Download (3 pages)

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