MONETAFLEX LIMITED - Data processing, hosting and related activities - A business based in ENGLAND registered with Companies House

Company Overview

About Monetaflex Ltd

MONETAFLEX LIMITED was founded on 2014-07-22 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Monetaflex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MONETAFLEX LIMITED

6-8 FREEMAN STREET GRIMSBY DN32 7AA Other companies in EC2A

Filing Information

Company Number		09141916
Company ID Number		09141916
Date formed		2014-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2016
Account next due		30/06/2018
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB228833783~~

Last Datalog update:	2018-08-04 13:23:28
Primary Source:	Companies House

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Company Officers of MONETAFLEX LIMITED

Current Directors

Officer	Role	Date Appointed
WNL LIMITED	Company Secretary	2015-11-19
MICHAEL CHARLES EAGLETON	Director	2014-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMBARASHE CHIGUMA	Director	2014-07-22	2016-11-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-21	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-11-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15	DS01	APPLICATION FOR STRIKING-OFF
2017-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EAGLETON / 13/11/2017
2017-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 86-90 PAUL STREET LONDON EC2A 4NE
2017-10-13	AA01	PREVEXT FROM 31/07/2017 TO 30/09/2017
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-04-27	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMBARASHE CHIGUMA
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 144.0813
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-15	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 144.081
2015-11-27	SH01	06/10/15 STATEMENT OF CAPITAL GBP 144.081
2015-11-19	AP04	CORPORATE SECRETARY APPOINTED WNL LIMITED
2015-10-22	SH02	SUB-DIVISION 14/09/15
2015-10-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12	RES01	ADOPT ARTICLES 14/09/2015
2015-10-12	RES01	ADOPT ARTICLES 19/09/2015
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 114.99
2015-08-14	AR01	22/07/15 FULL LIST
2015-08-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-12	RES01	ADOPT ARTICLES 22/07/2015
2015-08-05	SH01	22/07/15 STATEMENT OF CAPITAL GBP 100
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to MONETAFLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONETAFLEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONETAFLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONETAFLEX LIMITED

Intangible Assets

Patents

We have not found any records of MONETAFLEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONETAFLEX LIMITED

Trademarks

We have not found any records of MONETAFLEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONETAFLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MONETAFLEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONETAFLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONETAFLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONETAFLEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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