• UK
  • MONTECILLO CREDIT ANALYTICS LTD - 10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom

Company Information

Company registration number
11242514
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Orange Street Haymarket
London
WC2H 7DQ
United Kingdom
10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom UK

Management

Managing Directors
COPPOLA, Dino
CROSSLEY, Geoffrey Francis Eric
Company secretaries
DEYCO LTD

Company Details

Type of Business
ltd
Incorporated
2018-03-08
Age Of Company
2018-03-08 6 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Geoffrey Francis Eric Crossley
Mr Dino Coppola
Mr Dino Coppola

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-03-21
Last Date: 2023-03-07

MONTECILLO CREDIT ANALYTICS LTD Company Description

MONTECILLO CREDIT ANALYTICS LTD is a ltd registered in United Kingdom with the Company reg no 11242514. Its current trading status is "live". It was registered 2018-03-08. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Orange Street Haymarket .
More information

Get MONTECILLO CREDIT ANALYTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Montecillo Credit Analytics Ltd - 10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom

2018-03-08 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-14) - AA

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • change-to-a-person-with-significant-control (2023-09-25) - PSC04

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • change-account-reference-date-company-current-extended (2022-06-09) - AA01

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  • change-to-a-person-with-significant-control (2022-07-21) - PSC04

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  • change-person-director-company-with-change-date (2022-07-21) - CH01

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • capital-name-of-class-of-shares (2020-04-14) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • change-to-a-person-with-significant-control (2019-04-03) - PSC04

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  • change-person-director-company-with-change-date (2019-04-03) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2019-08-29) - AP04

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  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-29) - TM02

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  • accounts-with-accounts-type-dormant (2019-09-12) - AA

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • change-account-reference-date-company-current-shortened (2018-03-08) - AA01

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  • incorporation-company (2018-03-08) - NEWINC

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