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MONET GROUP LTD

MONET GROUP LTD

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

    • Overview

    Company NameMONET GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15661344
    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 GROUP LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MONET GROUP LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONET GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 19, 2026

    What is the status of the latest confirmation statement for MONET GROUP LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for MONET GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with updates

    		5 pagesCS01

    Cessation of Nwms Holdings Ltd as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Notification of Kostiantyn Soldatenko as a person with significant control on Dec 06, 2024

    		2 pagesPSC01

    Termination of appointment of Lea Solin as a director on Dec 06, 2024

    		1 pagesTM01

    Appointment of Mr Kostiantyn Soldatenko as a director on Dec 06, 2024

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2024

    Statement of capital on Apr 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MONET GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosevnor Gardens
    SW1W 0AU Belgravia
    52
    London
    England
    		Secretary
    Grosevnor Gardens
    SW1W 0AU Belgravia
    52
    London
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    SOLDATENKO, Kostiantyn
    Drahomanova Street
    02068 Brovary
    Build 3, Fl 5
    Kyiv
    Ukraine
    		Director
    Drahomanova Street
    02068 Brovary
    Build 3, Fl 5
    Kyiv
    Ukraine
    		UkraineUkrainianEntrepreneur330597320001
    SOLIN, Lea
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		SeychellesCitizen Of SeychellesCorporate Admnistrator322088550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONET GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kostiantyn Soldatenko
    Wenlock Road
    N1 7GU London
    20
    England
    		Dec 06, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nwms Holdings Ltd
    Grosevnor Gardens
    0000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Apr 19, 2024
    Grosevnor Gardens
    0000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Yes
    Legal FormBvi Bc
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Island
    Place RegisteredRegistrar Of Corporate Affairs
    Registration Number1889924
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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