Monese Ltd. Head office in London. Check Director.

Monese Ltd, London

Monese Ltd is a private limited company. Located at Eagle House, 163 City Road, London EC1V 1NR, this 10 years old enterprise was incorporated on 2013-10-07 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
6 directors can be found in the company: George K. (appointed on 28 November 2023), Michael V. (appointed on 05 December 2022), Anastasios E. (appointed on 29 March 2022).

About
Name: Monese Ltd
Number: 08720992
Incorporation date: 2013-10-07
End of financial year: 31 December


Address:	Eagle House 163 City Road London EC1V 1NR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Norris K.

6 April 2016

Nature of control:	significiant influence or control

The deadline for Monese Ltd confirmation statement filing is 2024-10-21. The previous one was sent on 2023-10-07. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	2035.31 GBP is the capital in company's statement on 2024/01/04 filed on: 24th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	2035.31 GBP is the capital in company's statement on 2024/01/04 filed on: 24th, January 2024 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (69 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, May 2023 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (70 pages)
SH01	2026.47 GBP is the capital in company's statement on 2022/09/02 filed on: 30th, September 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, September 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, September 2022 \| incorporation	Free Download (58 pages)
SH01	1898.50 GBP is the capital in company's statement on 2022/06/24 filed on: 20th, September 2022 \| capital	Free Download (4 pages)
SH01	1898.18 GBP is the capital in company's statement on 2022/06/13 filed on: 20th, September 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2022 \| resolution	Free Download (2 pages)
SH01	1890.73 GBP is the capital in company's statement on 2022/01/14 filed on: 11th, February 2022 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, January 2022 \| accounts	Free Download (38 pages)
SH01	1735.10 GBP is the capital in company's statement on 2021/12/29 filed on: 24th, January 2022 \| capital	Free Download (4 pages)
SH01	1731.05 GBP is the capital in company's statement on 2021/12/22 filed on: 11th, January 2022 \| capital	Free Download (5 pages)
SH01	1726.89 GBP is the capital in company's statement on 2021/12/22 filed on: 11th, January 2022 \| capital	Free Download (4 pages)
SH01	1731.55 GBP is the capital in company's statement on 2021/12/22 filed on: 11th, January 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, January 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, January 2022 \| incorporation	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 24th, May 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, May 2021 \| incorporation	Free Download (56 pages)
SH01	1725.13 GBP is the capital in company's statement on 2021/04/30 filed on: 5th, May 2021 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (39 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, August 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, August 2020 \| incorporation	Free Download (56 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, August 2020 \| resolution	Free Download (1 page)
SH01	999.49 GBP is the capital in company's statement on 2020/06/25 filed on: 11th, August 2020 \| capital	Free Download (3 pages)
SH01	1394.29 GBP is the capital in company's statement on 2020/07/28 filed on: 11th, August 2020 \| capital	Free Download (3 pages)
SH01	914.70 GBP is the capital in company's statement on 2020/01/30 filed on: 7th, February 2020 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 27th, January 2020 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, January 2020 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (33 pages)
SH01	912.68 GBP is the capital in company's statement on 2018/09/13 filed on: 20th, November 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, October 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2018/09/05 filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (55 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (30 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, June 2018 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 26th, April 2017 \| capital	Free Download (2 pages)
SH01	555.41 GBP is the capital in company's statement on 2016/12/22 filed on: 19th, January 2017 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, January 2017 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 29th, December 2016 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 29th, December 2016 \| resolution	Free Download
SH01	240.79 GBP is the capital in company's statement on 2016/10/20 filed on: 24th, November 2016 \| capital	Free Download (5 pages)
SH01	122.60 GBP is the capital in company's statement on 2016/07/29 filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	114.54 GBP is the capital in company's statement on 2015/11/04 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (17 pages)
SH02	Sub-division of shares on 2015/04/20 filed on: 1st, May 2015 \| capital	Free Download
SH01	114.54 GBP is the capital in company's statement on 2015/04/20 filed on: 30th, April 2015 \| capital	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03 capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2013 \| incorporation
SH01	100.00 GBP is the capital in company's statement on 2013/10/07 capital
MODEL ARTICLES	Adoption of model articles incorporation

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