MONSOON RETAIL TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MONSOON RETAIL TRADING LIMITED
COMPANY NUMBER
11038209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
30/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B18 4NR
2 Rough Heanor Road
Mickleover
Derby
Derbyshire
DE3 9AZ
9 Wellington Street
Wellington Street
Birmingham
B18 4NR
B18 4NR
Credit Risk Overview
Want to learn more about MONSOON RETAIL TRADING 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 |
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 |
|---|---|
| 16/12/2024 | Jainam Chowatia (923957747) has left the board |
| 16/12/2024 | New Board Member Shane Matthew (933030750) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONSOON RETAIL TRADING 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 MONSOON RETAIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONSOON RETAIL TRADING 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 |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 4 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - Present (7 years and 2 months) Born in Aug 1992 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
17/06/2019 - 07/12/2020 (1 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/12/2024 | Jainam Chowatia (923957747) has left the board |
| 16/12/2024 | New Board Member Shane Matthew (933030750) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Narinder Kaur Darar (925956375) Appointed |
| 17/05/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
