Moni Box (UK) Limited, London

Moni Box (Uk) Limited is a private limited company. Formerly, it was named Moni Box Limited (it was changed on 2023-06-23). Located at 4Th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB, the above-mentioned 2 years old enterprise was incorporated on 2022-03-17 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the firm: Brendan B. (appointed on 17 March 2022).
About
Name: Moni Box (UK) Limited
Number: 13984013
Incorporation date: 2022-03-17
End of financial year: 31 March
 
Address: 4th Floor Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Brendan B.
1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hidden Visible Limited
28 April 2022 - 1 September 2023
Address 2nd Floor Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
Legal authority Isle Of Man 1931 Companies Act
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 133903c
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brendan B.
17 March 2022 - 28 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Moni Box (Uk) Limited confirmation statement filing is 2024-03-30. The previous one was sent on 2023-03-16. The deadline for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Brendan B. who owns over 3/4 of shares, 3/4 to full of voting rights. Hidden Visible Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sovereign House, 4 Christian Road, IM1 2SD Douglas. Brendan B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024 | gazette
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