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Monic Elvet Limited

Monic Elvet Limited is an active company incorporated on 6 July 2021 with the registered office located in Durham, County Durham. Monic Elvet Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Compulsory strike-off was discontinued 2 months ago
Company No
13496594
Private limited company
Age
4 years
Incorporated 6 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
93 Elvet Bridge
Durham
DH1 3AG
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was Utilities House C/O Novus Accountants Outgang Lane, Osbalwick York North Yorkshire YO19 5UP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Mar 1979
Mr Shayan Tafakkori
PSC • Dominican • Lives in United Arab Emirates • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanctuary 1920 Limited
Reza Khorami is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£30.08K
Increased by £28.32K (+1609%)
Total Liabilities
-£30K
Increased by £29.65K (+8423%)
Net Assets
£76
Decreased by £1.33K (-95%)
Debt Ratio (%)
100%
Increased by 79.75% (+399%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
2 Months Ago on 5 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Shayan Tafakkori (PSC) Appointed
2 Years 6 Months Ago on 6 Mar 2023
Shayan Tafakkori (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 5 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 15 Dec 2024
Notification of Shayan Tafakkori as a person with significant control on 6 March 2023
Submitted on 29 Jul 2024
Registered office address changed from Utilities House C/O Novus Accountants Outgang Lane, Osbalwick York North Yorkshire YO19 5UP United Kingdom to 93 Elvet Bridge Durham DH1 3AG on 29 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 12 Nov 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 17 Apr 2023
Notification of Reza Khoram as a person with significant control on 1 November 2022
Submitted on 6 Dec 2022
Repayment History
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