Menna Overview
Here’s a quick overview of MONELIQ LIMITED 👀 — a London based business that started in 2019.
MONELIQ LIMITED
- Company statusactive
- Company No12213334
- Age7 years 2 months Incorporated 18 September 2019
- Officers2
Address
25 Cabot Square, London, E14 4QZ, England
MONELIQ LIMITED is an active company incorporated on 18 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 04 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PODBREZSKIS, Jevgenijs | director | Aug 1987 | 18 Sept 2019 |
| SAMTANI, Satish | director | Feb 1977 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aleksandrs Sikna | Nov 1989 | 18 Sept 2019 |
| Mr Jevgenijs Podbrezskis | Aug 1987 | 18 Sept 2019 |
Related Companies
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SAMTANI, Satish are mutual persons.
SAMTANI, Satish are mutual persons.
SIKNA, Aleksandrs, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONELIQ LIMITED 👀 — a London based business that started in 2019.