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- MON REMIT LIMITED
MON REMIT LIMITED
Active - Accounts Filed
General Information
NAME
MON REMIT LIMITED
COMPANY NUMBER
11821649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/02/2019
(5 years and 6 months old)
WEBSITE
monremit.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 5SH
Telephone: 447494477521
TPS: No
36-38 Westbourne Grove
LONDON
W2 5SH
Unit 9
Liberty Centre Mount Pleasant
Wembley
Middlesex
HA0 1TX
Telephone: 33027959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MON REMIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: Shailla Alisha Mughal (924145470) has left the board |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MON REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MON REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MON REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2021 - Present (3 years and 4 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/02/2019 - 24/06/2024 (5 years and 4 months) Born in Jun 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MON REMIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: Shailla Alisha Mughal (924145470) has left the board |
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: Change in Reg. Office |
Date: 11/05/2021 | Event: Change in Reg. Office |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: Change in Reg. Office |
Date: 23/04/2021 | Event: New Board Member Burmaa Zurgaa (928231930) Appointed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
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