Monikia Ltd LONDON


Monikia Ltd is a private limited company registered at 86-90 Paul Street, London EC2A 4NE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-26, this 2-year-old company is run by 2 directors.
Director Mojdeh G., appointed on 15 June 2022. Director Mahdi K., appointed on 26 May 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2023-07-03 and the deadline for the next filing is 2024-07-17. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Monikia Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13421711
Date of Incorporation Wed, 26th May 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Mojdeh G.

Position: Director

Appointed: 15 June 2022

Mahdi K.

Position: Director

Appointed: 26 May 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Mojdeh G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mojdeh G. This PSC owns 75,01-100% shares. Moving on, there is Mahdi K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Mojdeh G.

Notified on 19 July 2022
Nature of control: 75,01-100% shares

Mojdeh G.

Notified on 19 July 2022
Ceased on 19 July 2022
Nature of control: 75,01-100% shares

Mahdi K.

Notified on 26 May 2021
Ceased on 19 July 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Current Assets21 830
Net Assets Liabilities145
Other
Average Number Employees During Period1
Creditors21 923
Fixed Assets238
Net Current Assets Liabilities93
Total Assets Less Current Liabilities145

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 15th, February 2024
Free Download (3 pages)

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