MONITOX LTD - EDINBURGH,


Company Profile Company Filings

Overview

MONITOX LTD is a Private Limited Company from EDINBURGH, UNITED KINGDOM and has the status: Active.
MONITOX LTD was incorporated 5 years ago on 17/04/2019 and has the registered number: SC627907. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

MONITOX LTD - EDINBURGH,

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

SUITE 20,
EDINBURGH,
SCOTLAND,
EH2 4AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KRISHANTH CHANDRADAS Dec 1988 British Director 2024-03-25 CURRENT
MR SHARMARKE ABDULLE Mar 1976 Dutch Director 2022-05-19 CURRENT
MR RYAN FRANCIS KENNETH MORGAN Feb 1974 British Director 2021-10-13 UNTIL 2022-05-09 RESIGNED
MR MAKSIM ASANOV Apr 1980 Estonian Director 2019-04-17 UNTIL 2024-03-25 RESIGNED
MR ALEKSEJS RJADCIKS Feb 1977 Latvian Director 2019-04-17 UNTIL 2020-05-04 RESIGNED
MR FERIT SAMURAY Sep 1977 Cypriot Director 2021-10-13 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maksim Asanov 2019-08-21 4/1980 Edinburgh,   Scotland, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MONITOX LTD - Accounts 2024-05-01 30-04-2023 £335,275 Cash £-152,459 equity
Accounts Submission 2023-02-25 30-04-2022 £366,946 Cash £271,341 equity
MONITOX LTD 2022-02-08 30-04-2021 £314,192 Cash £314,192 equity
MONITOX LTD 2021-06-15 30-04-2020 £322,443 Cash £322,443 equity

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