MONASHEE INTERNATIONAL LLP
Active - Accounts Filed
General Information
NAME
MONASHEE INTERNATIONAL LLP
COMPANY NUMBER
OC411515
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02035428052
TPS: No
c/o Kroll Advisory Ltd.,
The Shard, Level 14
London
SE1 9SG
SE1 9SG
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONASHEE INTERNATIONAL LLP?
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 MONASHEE INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONASHEE INTERNATIONAL LLP?
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 |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
04/07/2017 - 31/01/2019 (1 years and 6 months) Born in Apr 1989 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Jason David Browne (923834236) has left the board |
| 04/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 28/09/2017 | New Board Member Jason David Browne (923834236) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 13/07/2017 | Anthony Lawrence Scott Mills (905813555) has left the board |
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