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Monex Limited
Monex Limited is a dormant company incorporated on 11 February 2015 with the registered office located in London, Greater London. Monex Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 9 months ago
Company No
09433981
Private limited company
Age
10 years
Incorporated
11 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(6 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Monex Limited
Contact
Address
32 Spring Street
London
W2 1JA
United Kingdom
Same address since
incorporation
Companies in W2 1JA
Telephone
01217304520
Email
Unreported
Website
Monexeurope.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Thavachselvan Noel Suganthan
Director • British • Lives in England • Born in Jun 1974
Monex International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monex International Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Varnam Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spot On Money Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spoton Pay Ltd
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spot On Bureau Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Monex International Limited (PSC) Appointed
4 Years Ago on 12 Feb 2021
Thavachselvan Noel Suganthan (PSC) Resigned
4 Years Ago on 12 Feb 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 2 Mar 2022
Cessation of Thavachselvan Noel Suganthan as a person with significant control on 12 February 2021
Submitted on 27 Jan 2022
Confirmation statement made on 12 February 2021 with updates
Submitted on 27 Jan 2022
Notification of Monex International Limited as a person with significant control on 12 February 2021
Submitted on 27 Jan 2022
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Repayment History
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