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 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
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 |
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 |