ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moni Associates Limited

Moni Associates Limited is an active company incorporated on 21 February 2024 with the registered office located in Swanley, Kent. Moni Associates Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15511986
Private limited company
Age
1 year 10 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Office 2, Tweed House
Park Lane
Swanley
BR8 8DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Vamsi Krishna Gottipatti
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£92.64K
Total Liabilities
-£27.62K
Net Assets
£65.02K
Debt Ratio (%)
30%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Nov 2025
Accounting Period Extended
1 Month Ago on 12 Nov 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Incorporated
1 Year 10 Months Ago on 21 Feb 2024
Get Credit Report
Discover Moni Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Nov 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 8 Apr 2025
Incorporation
Submitted on 21 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year