MONET ACQUISITION COMPANY LIMITED

MONET ACQUISITION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONET ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08615588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONET ACQUISITION COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONET ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    9a Burroughs Gardens
    NW4 4AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONET ACQUISITION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MONET ACQUISITION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for MONET ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Leonard Maleson Levie on Aug 19, 2023

    2 pagesCH01

    Change of details for Mr Leonard Maleson Levie as a person with significant control on Aug 19, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Leonard Maleson Levie on Oct 04, 2021

    2 pagesCH01

    Change of details for Mr Leonard Maleson Levie as a person with significant control on Oct 04, 2021

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Leonard Maleson Levie as a person with significant control on Nov 27, 2019

    2 pagesPSC04

    Director's details changed for Mr Leonard Maleson Levie on Nov 27, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    16 pagesAA

    Termination of appointment of Marc Antoine Renard-Payen as a director on Oct 08, 2018

    1 pagesTM01

    Who are the officers of MONET ACQUISITION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVIE, Leonard Maleson
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    Director
    Burroughs Gardens
    NW4 4AU London
    9a
    United Kingdom
    United StatesAmerican115763040045
    RENARD-PAYEN, Marc Antoine
    Ladbroke Gardens
    W11 2PY London
    27
    United Kingdom
    Director
    Ladbroke Gardens
    W11 2PY London
    27
    United Kingdom
    EnglandFrenchDirector126225980005

    Who are the persons with significant control of MONET ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Maleson Levie
    Burroughs Gardens
    NW4 4AU London
    9a
    Apr 06, 2016
    Burroughs Gardens
    NW4 4AU London
    9a
    No
    Nationality: American
    Country of Residence: Puerto Rico
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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