Mon Remit Limited, Wembley
Mon Remit Limited is a private limited company. Registered at Suite 17, Unit 9 Liberty Centre, Mount Pleasant, Wembley HA0 1TX, the above-mentioned 6 years old company was incorporated on 2019-02-12 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in this company: Burmaa Z. (appointed on 19 April 2021).
| About | |
|---|---|
| Name: Mon Remit Limited | |
| Number: 11821649 | |
| Incorporation date: 2019-02-12 | |
| End of financial year: 31 December |
| Address: |
Suite 17, Unit 9 Liberty Centre Mount Pleasant Wembley HA0 1TX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Fibonacci Consulting Services Limited
20 May 2024
| Address | 36-38 Westbourne Grove, London, W2 5SH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sendly Nbfi Jsc
12 February 2019 - 20 May 2024
| Address | 26 Jacey Road Shirley, Solihull, B90 3LJ, England |
| Legal authority | Mongolia |
| Legal form | Llc |
| Country registered | Mongolia |
| Place registered | Mongolia |
| Registration number | 5961548 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-02-28 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 20,417 | 50,136 | 11,715 | 23,101 |
| Number Shares Allotted | 1 | - | - | - |
| Total Assets Less Current Liabilities | 3,445 | 50,136 | 11,715 | 23,101 |
The date for Mon Remit Limited confirmation statement filing is 2024-02-25. The latest confirmation statement was filed on 2023-02-11. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Fibonacci Consulting Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westbourne Grove, W2 5SH London. This corporate PSC is located at Shirley, B90 3LJ Solihull.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
2.21 GBP is the capital in company's statement on Monday 30th June 2025 filed on: 3rd, July 2025 | capital |
Free Download
(3 pages)
|