MONDA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MONDA INVESTMENTS LIMITED
COMPANY NUMBER
04541392
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS48 3BE
Partnership House
15 Crown Glass Place
Bristol
Avon
BS48 1RE
The Office 84 West Town Road
Backwell
Bristol
BS48 3BE
BS48 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
UNITED FUNDS TRUST CORPORATION LIMITED 22/07/2016 - Present (8 years and 4 months) 22/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 48 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
20/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 102 |
View Report |
|
20/09/2002 - 31/08/2004 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | Ken Edis (926948992) has left the board |
| 18/05/2020 | New Board Member Kenneth John Edis (900167085) Appointed |
| 12/05/2020 | Timothy Philip Compton (921076253) has left the board |
| 12/05/2020 | Jon Morris (905089613) has left the board |
| 12/05/2020 | Keith William Drayton (921076146) has left the board |
| 12/05/2020 | New Board Member Karen Frances Edis (913196994) Appointed |
| 12/05/2020 | Stephen David George (904651931) has left the board |
| 12/05/2020 | New Board Member Ken Edis (926948992) Appointed |
| 02/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 09/08/2016 | UNITED FUNDS TRUST CORPORATION LIMITED (921076323) has left the board |
| 09/08/2016 | New Company Secretary UNITED FUNDS TRUST CORPORATION LIMITED (919550020) Appointed |
| 26/07/2016 | David Leslie Bates (918799781) has left the board |
| 26/07/2016 | Change in Reg. Office |
| 26/07/2016 | New Company Secretary UNITED FUNDS TRUST CORPORATION LIMITED (921076323) Appointed |
| 26/07/2016 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 26/07/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 26/07/2016 | FRACTIONAL ADMINSTRATION SOLUTIONS LIMITED (911787988) has left the board |
| 26/07/2016 | New Board Member Timothy Philip Compton (921076253) Appointed |
| 26/07/2016 | New Board Member Keith William Drayton (921076146) Appointed |
| 26/07/2016 | New Board Member Jon Morris (905089613) Appointed |
| 26/07/2016 | New Board Member Stephen David George (904651931) Appointed |
| 26/07/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 05/06/2014 | David Leslie Bates (915117549) has left the board |
| 05/06/2014 | New Board Member David Leslie Bates (918799781) Appointed |
| 22/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | Nicholas Robert Hannah (909958187) has left the board |
| 07/08/2013 | New Board Member David Leslie Bates (915117549) Appointed |
| 07/08/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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