JL MONERIS LIMITED

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Executive Summary

JL Moneris Limited is a recently incorporated private limited company classified as dormant with minimal financial activity and negligible assets. While statutory filings are up to date, the lack of trading activity and very limited financial resources present a high risk from solvency and operational perspectives. Further investigation into the company’s business plans and asset composition is recommended before considering investment.

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Company Documents

DateDescription
05/11/245 November 2024 Change of details for Mr Ajay Kumar Mathur as a person with significant control on 2024-11-05

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-17 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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