ID MONK LTD
OFFICE 6D BOROUGH MEWS, THE BOROUGH, WEDMORE BS28 4EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14044005
- Last Updated: 01 Jan 2024
Company Profile
ID MONK LTD was incorporated on Wednesday, April 13, 2022 as a Private Limited Company with registered address in WEDMORE. ID MONK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 6 days.
| Name | ID MONK LTD |
|---|---|
| Company number | 14044005 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6D BOROUGH MEWS THE BOROUGH WEDMORE BS28 4EB |
|---|---|
| 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 |
|---|---|
| Ms Gemcel Anne Martinez Nationality: Filipino |
Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Lewis Walsh Nationality: British |
Dates: Wednesday, April 13, 2022 - Monday, May 23, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 13 March 2024, (-220 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ID MONK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ID MONK LTD | 13 Apr 2022 |