MONZA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MONZA CAPITAL LIMITED
COMPANY NUMBER
06426552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2007
(17years old)
WEBSITE
http://listacapital.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/11/2007
11/08/2011
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
POWYS
NP8 1DG
Pen Y Dre Cottage
Brecon Road
CRICKHOWELL
NP8 1DG
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 |
|---|---|---|
| MIRAGE PARTNERS LIMITED | Non-Trading | View Report |
| MONZA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONZA CAPITAL 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 MONZA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONZA CAPITAL 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 |
|---|---|---|---|---|
|
10/06/2011 - Present (13 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2011 - Present (13 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2007 - Present (17years) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
14/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGE PARTNERS LIMITED | Non-Trading | View Report |
| MONZA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Adrian Gayler (916335569) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 23/01/2014 | New Company Secretary Adrian Gayler (918441623) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 22/01/2014 | Christopher Charles Morse (916653909) has left the board |
| 30/07/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
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