Monefi Limited
Company Profile
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MicroMonefi Limited
12857853•Private Limited With Share Capital
C/O Burton Varley Ltd, Suite 3, 2Nd Floor, Didsbury Hou, Manchester, M202DW
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Incorporated
04/09/2020
Company Age
5 years
Directors
1
Employees
7
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Monefi Limited (12857853) is a private limited with share capital incorporated on 04/09/2020 (5 years old) and registered in manchester, M202DW. The company operates under SIC code 70229 and is classified as Micro.
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Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/09/2020
M202DW
7 employees
Financial Overview
Total Assets
£31
Liabilities
£82.1K
Net Assets
£-82.0K
Cash
£31
Key Metrics
7
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Incorporation Company
Category:Incorporation
Date:04-09-2020
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Archway, Manchester, M155QJ
C/O Burton Varley Ltd, Suite 3, 2Nd Floor, Didsbury Hou, Manchester, M20 2Dw, M202DWRegistered
Related Companies
2
Contact
03301200854
C/O Burton Varley Ltd, Suite 3, 2Nd Floor, Didsbury Hou, Manchester, M202DW