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Company Information for

MUNIY LIMITED

Millhouse, 32-38 East Street, Rochford, ESSEX, SS4 1DB,
Company Registration Number
11191944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Muniy Ltd
MUNIY LIMITED was founded on 2018-02-07 and has its registered office in Rochford. The organisation's status is listed as "Active - Proposal to Strike off". Muniy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MUNIY LIMITED
 
Legal Registered Office
Millhouse
32-38 East Street
Rochford
ESSEX
SS4 1DB
 
Filing Information
Company Number 11191944
Company ID Number 11191944
Date formed 2018-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 
Return next due 07/03/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 06:08:42
Primary Source:Companies House
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Companies with same name MUNIY LIMITED
The following companies were found which have the same name as MUNIY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUNIY TECHNOLOGIES LTD MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB Active Company formed on the 2023-02-21
MUNIYA INT'L LIMITED Unknown Company formed on the 2020-10-20
MUNIYA TRADING PRIVATE LIMITED B/603 VASTU RIDDHI CHS LTD. RAJMATA JIJABAI ROAD PUMP HOUSE CHAKALA ANDHERI (E) MUMBAI Maharashtra 400093 ACTIVE Company formed on the 2012-03-14
Muniya Trading International Co., Limited Unknown Company formed on the 2021-01-22
Muniya Trading INC 1312 17th Street #692 Denver CO 80202 Good Standing Company formed on the 2021-08-13
MUNIYAL PROPERTIES LIMITED 62 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7BE Active Company formed on the 2022-01-06
MUNIYAMMAL VARATHARAJOO MONEY LENDER Singapore Dissolved Company formed on the 2008-09-09
MUNIYANDI VILAS Singapore Dissolved Company formed on the 2008-09-10
MUNIYANDI CONTROL LIMITED 92 POOL ROAD LEICESTER LE3 9GE Active - Proposal to Strike off Company formed on the 2019-02-15
MUNIYANDY VILAS PRIVATE LIMITED No.1/1 67th street R.V Nagar Ashok Nagar Chennai Tamil Nadu 600083 ACTIVE Company formed on the 2014-02-03
MUNIYANDY VILLAS LLC California Unknown
MUNIYASAMY 99660 LIMITED MERCURY ACCOUNTANCY SERVICES LIMITED WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 9QW Dissolved Company formed on the 2016-03-07
MUNIYEA LLC 2367 1/2 N. HIGH ST. - COLUMBUS OH 43202 Active Company formed on the 2013-01-19
MUNIYER PTY LTD NSW 2754 Active Company formed on the 1999-08-10
MUNIYIELD SUNSHINE FUND INCORPORATED New Jersey Unknown
MUNIYIELD NEW YORK INSURED FUND II INCORPORATED New Jersey Unknown
MUNIYIELD INSURED FUND II INCORPORATED New Jersey Unknown
MUNIYIELD PENNSYLVANIA FUND New Jersey Unknown
MUNIYIELD NEW YORK INSURED FUND III INCORPORATED New Jersey Unknown
Muniyield Florida Fund Inc Maryland Unknown

Company Officers of MUNIY LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SUAREZ
Director 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SUAREZ STORAGEROOMZ LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-16Final Gazette dissolved via compulsory strike-off
2024-03-12Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-05-26Compulsory strike-off action has been discontinued
2023-05-25CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-05-16Compulsory strike-off action has been suspended
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-02-07Compulsory strike-off action has been discontinued
2023-02-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-03-02RP04SH01Second filing of capital allotment of shares GBP3.09
2022-03-02RP04CS01
2022-01-28Sub-division of shares on 2020-10-20
2022-01-28SH02Sub-division of shares on 2020-10-20
2021-12-03SH0120/10/20 STATEMENT OF CAPITAL GBP 3.32
2021-12-03SH08Change of share class name or designation
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31CS01Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 02/03/2022.
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03SH0120/07/20 STATEMENT OF CAPITAL GBP 72854.33
2020-09-02SH02Sub-division of shares on 2020-07-20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-18DISS40Compulsory strike-off action has been discontinued
2020-01-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 6 Devonshire Terrace Flat 1 London W2 3DN United Kingdom
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MUNIY 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 MUNIY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUNIY 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MUNIY LIMITED

Intangible Assets
Patents
We have not found any records of MUNIY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNIY LIMITED
Trademarks
We have not found any records of MUNIY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNIY 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 (62090 - Other information technology service activities) as MUNIY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUNIY 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 MUNIY 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 MUNIY 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.
    Need more information?
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