MONTECILLO CREDIT ANALYTICS LTD - LONDON
Company Profile | Company Filings |
Overview
MONTECILLO CREDIT ANALYTICS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTECILLO CREDIT ANALYTICS LTD was incorporated 6 years ago on 08/03/2018 and has the registered number: 11242514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MONTECILLO CREDIT ANALYTICS LTD was incorporated 6 years ago on 08/03/2018 and has the registered number: 11242514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MONTECILLO CREDIT ANALYTICS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY FRANCIS ERIC CROSSLEY | Jun 1957 | British | Director | 2018-03-08 | CURRENT |
MR DINO COPPOLA | Oct 1970 | American | Director | 2018-03-08 | CURRENT |
DEYCO LTD | Corporate Secretary | 2019-08-01 | CURRENT | ||
MR HENDRIKUS VAN KAATHOVEN | Jul 1971 | Dutch | Director | 2018-03-15 UNTIL 2019-08-01 | RESIGNED |
ST.JAMES'S SERVICES LIMITED | Corporate Secretary | 2018-03-08 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Francis Eric Crossley | 2018-03-08 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dino Coppola | 2018-03-08 | 10/1970 | Nj |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Montecillo Credit Analytics Ltd Filleted accounts for Companies House (small and micro) | 2023-03-15 | 30-06-2022 | €19,650 Cash €13,602 equity |
Montecillo Credit Analytics Ltd Filleted accounts for Companies House (small and micro) | 2021-09-29 | 31-12-2020 | €40,967 Cash €178,296 equity |
Montecillo Credit Analytics Ltd Filleted accounts for Companies House (small and micro) | 2020-10-24 | 31-12-2019 | €27,425 Cash €232,811 equity |
Accounts filed on 31-12-2018 | 2019-09-13 | 31-12-2018 | £100 Cash £100 equity |