Monde Capital (UK) Limited. Head office in Malmesbury. Check Director.

Monde Capital (UK) Limited, Malmesbury

Monde Capital (Uk) Limited is a private limited company. Registered at Clock House, Lower Moor Manor The Moor, Minety, Malmesbury SN16 9QW, this 9 years old firm was incorporated on 2014-11-14 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this firm: Ian C. (appointed on 01 February 2018).

About
Name: Monde Capital (UK) Limited
Number: 09311681
Incorporation date: 2014-11-14
End of financial year: 31 March


Address:	Clock House, Lower Moor Manor The Moor Minety Malmesbury SN16 9QW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ian C.

28 May 2021

Nature of control:	75,01-100% shares

Monde Capital Inc (Bvi)

6 April 2016 - 28 May 2021

Address	Mmg Trust Bvi Corp Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Bvi Business Company
Country registered	Pasea Estate
Place registered	British Virgin Islands
Registration number	1833558
Nature of control:	75,01-100% shares

Hasan H.

6 April 2016 - 28 May 2021

Nature of control:	significiant influence or control

Charles P.

1 September 2016 - 31 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	197,095	325,322	383,125	386,866	387,420
Total Assets Less Current Liabilities	181,943	320,583	382,938	361,146	341,276
Shareholder Funds	-43,425	-	-	-	-

The due date for Monde Capital (Uk) Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was filed on 2023-07-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Ian C. that has over 3/4 of shares. Monde Capital Inc (Bvi) has over 3/4 of shares. This corporate PSC can be found at Morgan & Morgan Building, Pasea Estate, Tortola.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, October 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 25th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th July 2022 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 3rd, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 13th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 28th May 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 28th May 2021. New Address: Clock House, Lower Moor Manor the Moor Minety Malmesbury SN16 9QW. Previous address: 22 Post Office Lane Wantage OX12 8DR England filed on: 28th, May 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 28th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021 \| officers	Free Download (1 page)
AD01	Address change date: 29th March 2021. New Address: 22 Post Office Lane Wantage OX12 8DR. Previous address: 52 Brook Street London W1K 5DS England filed on: 29th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th January 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	1st November 2020 - the day director's appointment was terminated filed on: 4th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 2nd, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2nd August 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
CH01	On 13th February 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
CH01	On 12th March 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2nd July 2018. New Address: 52 Brook Street London W1K 5DS. Previous address: 5th Floor 16 Upper Woburn Place London WC1H 0AF England filed on: 2nd, July 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 6th February 2018. New Address: 5th Floor 16 Upper Woburn Place London WC1H 0AF. Previous address: C/O Mr H. Hashwani 5th Floor 16 Upper Woburn Place London WC1H 0AF filed on: 6th, February 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (4 pages)
TM01	31st January 2017 - the day director's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th November 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 1st September 2016 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th November 2015: 2.00 GBP capital
AA01	Current accounting period extended from 30th November 2015 to 31st March 2016 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 9th January 2015. New Address: C/O Mr H. Hashwani 5Th Floor 16 Upper Woburn Place London WC1H 0AF. Previous address: C/O Mr H. Hashwani 4Th Floor 16 Upper Woburn Place London WC1H 0AF United Kingdom filed on: 9th, January 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 14th November 2014: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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