Company information:
Monetornow Ltd (No: 05881777)
Address: CLAY RATNAGE STREVENS & HILLS, CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Status: Active - Proposal to Strike off
Incorporated: 19-Jul-2006
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 08-Feb-2022
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT EDWARD WILLIAM BUCHAN ( DOB: Jul-1968 From: Oct-2017 )
Current Director: RICHARD CHARLES EDWARD SKETT ( DOB: Jan-1957 From: Feb-2017 )
Current Director: ANTHONY WALKER ( DOB: May-1957 From: Mar-2022 )
Current Director: ANTHONY GRASSICK WALKER ISAAC ( DOB: May-1957 From: Mar-2022 )
Current Secretary: AISNE SECRETARIAL SERVICES LTD ( From: Jan-2009 )
Resigned Director: ROBERT EDWARD WILLIAM BUCHAN ( DOB: Jul-1968 From: Dec-2009 To: Dec-2016 )
Resigned Director: MICHAEL JOHN FISTER ( From: Dec-2011 To: Nov-2015 )
Resigned Director: SUHUL BOCRESION HAILE ( DOB: Sep-1971 From: Sep-2014 To: Nov-2015 )
Resigned Director: JAMES NORMAN HAMMOND ( DOB: Jan-1934 From: Jul-2008 To: Oct-2015 )
Resigned Director: JAMES NORMAN HAMMOND ( DOB: Jan-1934 From: Feb-2019 To: Sep-2021 )
Resigned Director: ZAHL JAMSHED LIMBUWALA ( DOB: Jun-1973 From: Jul-2006 To: Aug-2019 )
Resigned Director: SEAN BENJAMIN NEWCOMBE ( DOB: Apr-1943 From: Jan-2009 To: Mar-2015 )
Resigned Director: LIAM BENJAMIN NEWCOMBE ( DOB: Aug-1972 From: Jul-2006 To: Feb-2019 )
Resigned Director: STEPHEN JEFFREY NEWTON ( DOB: Apr-1954 From: Sep-2010 To: Feb-2011 )
Resigned Director: DANNY FREDERICK REEVES ( DOB: Jun-1970 From: Apr-2015 To: Feb-2018 )
Resigned Director: RICHARD JAMES CHRISTOPHER ROWSON ( DOB: Apr-1967 From: Sep-2015 To: May-2017 )
Resigned Director: IAN KENNETH RYDER ( DOB: May-1951 From: Jun-2015 To: Feb-2017 )
Resigned Director: DANIEL SCOTT SCARBROUGH ( DOB: Jul-1973 From: Sep-2014 To: Nov-2015 )
Resigned Director: RICHARD CHARLES EDWARD SKETT ( DOB: Jan-1957 From: Sep-2010 To: Jul-2012 )
Resigned Secretary: J N H SECRETARIAL SERVICES LIMITED ( From: Jul-2007 To: Jan-2009 )
Resigned Secretary: ZAHL LIMBUWALA ( From: Jul-2006 To: Jul-2007 )
Persons of Significant Control:
Mr Zahl Jamshed Limbuwala, CLAY RATNAGE STREVENS & HILLS, Construction House Runwell Road, Wickford, Essex, SS11 7HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-18, Ceased: 2019-08-31)
Mr Richard Charles Edward Skett, CLAY RATNAGE STREVENS & HILLS, Construction House Runwell Road, Wickford, Essex, SS11 7HQ: Has significant influence or control (Notified: 2020-03-31)
Mr Robert Edward William Buchan, CLAY RATNAGE STREVENS & HILLS, Construction House Runwell Road, Wickford, Essex, SS11 7HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-18, Ceased: 2020-03-31)
Mr Liam Benjamin Newcombe, CLAY RATNAGE STREVENS & HILLS, Construction House Runwell Road, Wickford, Essex, SS11 7HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-18, Ceased: 2019-02-08)
Company Accounts Summary (£)
| Item | 2018-01 | 2019-01 | 2020-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,065,976 | 1 | 0.0,2065976.0,1.0 | |
| Fixed assets / Intangible assets | 2,051,573 | 0.0,2051573.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 14,402 | 0.0,14402.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1.0,1.0 | |
| Current assets | 417,965 | 655,452 | 0.0,417965.0,655452.0 | |
| Current assets / Cash at bank and on hand | 17,547 | 297,135 | 0.0,17547.0,297135.0 | |
| Net current assets (liabilities) | -4,005,151 | -4,185,584 | 0.0,-4005151.0,-4185584.0 | |
| Total assets less current liabilities | -1,939,175 | -4,185,583 | 0.0,-1939175.0,-4185583.0 | |
| Net assets (liabilities) | -5,407,947 | -4,185,583 | 0.0,-5407947.0,-4185583.0 | |
| Equity / share capital and reserves | -3,267,094 | -5,407,947 | -4,185,583 | -3267094.0,-5407947.0,-4185583.0 |