MONDA INVESTMENTS LIMITED
Overview
| Company Name | MONDA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04541392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONDA INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONDA INVESTMENTS LIMITED located?
| Registered Office Address | The Office 84 West Town Road Backwell BS48 3BE Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONDA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MONDA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for MONDA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kenneth John Edis as a person with significant control on Jul 31, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for United Funds Trust Corporation Limited on Jul 31, 2021 | 1 pages | CH04 | ||
Change of details for Mrs Karen Frances Edis as a person with significant control on Jul 31, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Kenneth John Edis on Aug 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Frances Edis on Jul 31, 2021 | 2 pages | CH01 | ||
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on Aug 09, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of Kenneth John Edis as a person with significant control on Apr 29, 2020 | 2 pages | PSC01 | ||
Notification of Karen Frances Edis as a person with significant control on Apr 29, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 21, 2020 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on May 07, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Keith William Drayton as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Who are the officers of MONDA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED FUNDS TRUST CORPORATION LIMITED | Secretary | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom |
| 195500200001 | ||||||||||
| EDIS, Karen Frances | Director | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | United Kingdom | British | 131969940001 | |||||||||
| EDIS, Kenneth John | Director | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | England | British | 1670850006 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| BATES, David Leslie | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| COMPTON, Timothy Philip | Director | Ortman Close SL9 7FD Gerrards Cross 3 Buckinghamshire United Kingdom | England | British | 210762530001 | |||||||||
| DRAYTON, Keith William | Director | 15 Crown Glass Place BS48 1RE Nailsea Partnership House Bristol England | England | British | 210761460001 | |||||||||
| GEORGE, Stephen David | Director | 15 Crown Glass Place BS48 1RE Nailsea Partnership House Bristol England | England | British | 46519310001 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| MORRIS, Jon | Director | Lindrick Common S81 8BA Worksop Woodcroft Nottinghamshire United Kingdom | England | British | 50896130004 | |||||||||
| FRACTIONAL ADMINSTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 117879880002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| MENTOR NOMINEES LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500001 | |||||||||||
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LIMITED | Nominee Director | Queen Anne House 4 & 6 New Street LE1 5NR Leicester Leicestershire | 900025860001 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| POWRIE APPLEBY LIMITED | Nominee Director | Queen Anne House 4 & 6 New Street LE1 5NR Leicester Leicestershire | 900025850001 |
Who are the persons with significant control of MONDA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth John Edis | Apr 29, 2020 | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Frances Edis | Apr 29, 2020 | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MONDA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2020 | Apr 29, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Nov 28, 2017 | Apr 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 09, 2017 | Nov 27, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
| Jul 31, 2016 | Nov 27, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0