MONITOX LTD
Active - Accounts Filed
General Information
NAME
MONITOX LTD
COMPANY NUMBER
SC627907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/04/2019
(5 years and 8 months old)
WEBSITE
www.monitox.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
Telephone: 03455480050
TPS: No
272 Bath Street
GLASGOW
G2 4JR
Telephone: 5480050
Office G.05
78-79 Pall Mall
London
SW1Y 5ES
Telephone: 5480050
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 27/03/2024 | Maksim Asanov (925763158) has left the board |
| 27/03/2024 | New Board Member Krishanth Chandradas (932097696) Appointed |
Credit Risk Overview
Want to learn more about MONITOX LTD?
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 MONITOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONITOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2021 - Present (3 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
25/03/2024 - Present (8 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2019 - Present (5 years and 8 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2019 - Present (5 years and 8 months) Born in Feb 1977 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 27/03/2024 | Maksim Asanov (925763158) has left the board |
| 27/03/2024 | New Board Member Krishanth Chandradas (932097696) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | Ferit Samuray (928827263) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 23/05/2022 | Ryan Francis Kenneth Morgan (926604309) has left the board |
| 23/05/2022 | New Board Member Sharmarke Abdirahman Abdulle (910785033) Appointed |
| 10/02/2022 | New Accounts filed |
| 22/10/2021 | New Board Member Ryan Francis Kenneth Morgan (926604309) Appointed |
| 15/10/2021 | New Board Member Ferit Samuray (928827263) Appointed |
| 15/10/2021 | New Board Member Ryan Francis Kenneth Morgan (928827499) Appointed |
| 17/06/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/05/2020 | Aleksejs Rjadciks (918168177) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
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