MONKY CAPITAL LTD
Non-Trading
General Information
NAME
MONKY CAPITAL LTD
COMPANY NUMBER
12553587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/04/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
09/04/2020
18/05/2024
123-WEB LTD
LONDON,
HA4 7AE
2nd Floor College House
17 King Edwards Road,
Ruislip,
London, HA4 7AE
HA4 7AE
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 |
|---|---|---|
| 123-WEB LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Cristian Pierini (932319653) has left the board |
| 17/12/2024 | New Board Member Antonio Censabella (923875431) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONKY CAPITAL LTD?
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 MONKY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONKY CAPITAL LTD?
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 |
|---|---|---|---|---|
|
04/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
09/04/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
04/11/2022 - Present (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
20/05/2024 - Present (7 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 123-WEB LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Cristian Pierini (932319653) has left the board |
| 17/12/2024 | New Board Member Antonio Censabella (923875431) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | Antonio Censabella (923875431) has left the board |
| 22/05/2024 | New Board Member Cristian Pierini (932319653) Appointed |
| 04/05/2024 | New Accounts filed |
| 03/05/2024 | PIONEERS GALAXY LIMITED (929453925) has left the board |
| 15/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/11/2022 | New Company Secretary METAGLOBE CAPITAL LTD (929453925) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 08/11/2022 | New Company Secretary METAGLOBE CAPITAL LTD (930188288) Appointed |
| 07/11/2022 | MEDITERRANEO-CAPITAL LTD (926635923) has left the board |
| 27/04/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 20/04/2020 | MEDITERRANEO-CAPITAL LTD (926882149) has left the board |
| 20/04/2020 | New Company Secretary MEDITERRANEO-CAPITAL LTD (926635923) Appointed |
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