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Moniffy Limited

Moniffy Limited is an active company incorporated on 8 April 2025 with the registered office located in London, Greater London. Moniffy Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16372101
Private limited company
Age
9 months
Incorporated 8 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 April 2026
Due by 21 April 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 8 January 2027 (11 months remaining)
Learn more about Moniffy Limited
Contact
Address
Office194 Unit 5 399-405 Oxford Street
Mayfair
London
W1C 2BU
England
Address changed on 8 Jan 2026 (21 days ago)
Previous address was 1 Coldbath Square London EC1R 5HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Amir Torab Parhiz
PSC • Director • British • Lives in England • Born in May 1982
Mrs Mahdieh Nasseri Ghaem
PSC • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Moniffy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
21 Days Ago on 8 Jan 2026
Mahdieh Nasseri Ghaem Resigned
1 Month Ago on 25 Dec 2025
Mahdieh Nasseri Ghaem (PSC) Details Changed
3 Months Ago on 3 Oct 2025
Mrs Mahdieh Nasseri Ghaem (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Incorporated
9 Months Ago on 8 Apr 2025
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Documents
Change of details for Mrs Mahdieh Nasseri Ghaem as a person with significant control on 2 October 2025
Submitted on 9 Jan 2026
Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Office194 Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 8 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Mahdieh Nasseri Ghaem as a director on 25 December 2025
Submitted on 5 Jan 2026
Change of details for Mahdieh Nasseri Ghaem as a person with significant control on 3 October 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 5 Jun 2025
Incorporation
Submitted on 8 Apr 2025
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Repayment History
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