MONEX LIMITED
32 SPRING STREET, LONDON W2 1JA- Active
- Private Limited Company
- Company No. 09433981
- Last Updated: 01 Mar 2024
Company Profile
MONEX LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. MONEX LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 9 years 9 months and 5 days.
| Name | MONEX LIMITED |
|---|---|
| Company number | 09433981 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 SPRING STREET LONDON W2 1JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monex International Limited W2 1JA |
Dates: Friday, February 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thavachselvan Noel Suganthan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (13 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against MONEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEX LIMITED | 11 Feb 2015 |