JL MONERIS LIMITED

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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Legal registered address
7 Redbridge Lane East Ilford United Kingdom IG4 5ET Copied!

Company number
14182541 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Micro
Incorporated on
20 June 2022
Accounts

Latest annual accounts were to 31 March 2024

Next annual accounts are due by 31 December 2025

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 17 July 2024

Next statement due by 31 July 2025

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Nature of business (SIC)

99999 - Dormant Company

Latest 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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