Molzi Ltd. net worth, address, company information. Free

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Molzi Ltd (number 08386509) is a private limited company created on 2013-02-04 in United Kingdom. This company is registered at Building 4 2 Old Street Yard, London EC1Y 8AF. Molzi Ltd operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Molzi Ltd
Number	08386509
Date of Incorporation:	4th February 2013
End of financial year:	31 March
Address:	Building 4 2 Old Street Yard, London, EC1Y 8AF
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Olivier D. (appointed on 17 September 2021), Daniel G. (appointment date: 17 September 2021). The Companies House indexes 2 persons of significant control, namely: Brain Labs Bidco Limited is located at 2 Old Street Yard, EC1Y 8AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-04-30	2018-04-30
Current Assets	-	-	-	-	58,671
Total Assets Less Current Liabilities	-	-	-	100	26,081
Number Shares Allotted	1	100	100	100	-
Shareholder Funds	100	100	100	100	-

People with significant control

Brain Labs Bidco Limited

17 September 2021

Address	Building 4 2 Old Street Yard, London, EC1Y 8AF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11861655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

6 April 2016 - 17 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-04 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-04 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 25th, January 2024 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, January 2024 \| accounts	Free Download (47 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-02-04 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (16 pages)
(AD01) New registered office address Building 4 2 Old Street Yard London EC1Y 8AF. Change occurred on 2022-07-06. Company's previous address: Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT England. filed on: 6th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022-02-04 filed on: 18th, March 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2021-09-17: 133.85 GBP filed on: 13th, October 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 4th, October 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, October 2021 \| resolution	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021-09-17 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-04-30 to 2021-03-31 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-09-17 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-17 filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-17 filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-09-17 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-09-17 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-09-17 filed on: 24th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-04 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021-01-25 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT. Change occurred on 2020-12-01. Company's previous address: 25 East Street Farnham GU9 7SD England. filed on: 1st, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 6th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020-02-04 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 25 East Street Farnham GU9 7SD. Change occurred on 2020-02-10. Company's previous address: Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom. filed on: 10th, February 2020 \| address	Free Download (1 page)
(AD01) New registered office address Wey Court West Union Road Farnham Surrey GU9 7PT. Change occurred on 2020-01-31. Company's previous address: 25 East Street Farnham GU9 7SD England. filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 21st, January 2020 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2019-12-05: 121.96 GBP filed on: 5th, December 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2019-03-29 filed on: 12th, April 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-04-04: 113.64 GBP filed on: 5th, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-26: 100.00 GBP filed on: 4th, April 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-02-04 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 30th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-02-04 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 25 East Street Farnham GU9 7SD. Change occurred on 2018-01-29. Company's previous address: 19 East Street Farnham Surrey GU9 7SD England. filed on: 29th, January 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 19 East Street Farnham Surrey GU9 7SD. Change occurred on 2017-07-01. Company's previous address: 20 Little Green Lane Farnham Surrey GU9 8TB. filed on: 1st, July 2017 \| address	Free Download (1 page)
(CH01) On 2014-08-01 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-04 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2017-05-01 to 2017-04-30 filed on: 22nd, January 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2017-02-28 to 2017-05-01 filed on: 10th, November 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 29th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 1st, March 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 5th, October 2014 \| accounts	Free Download (2 pages)
(AD01) New registered office address 20 Little Green Lane Farnham Surrey GU9 8TB. Change occurred on 2014-08-13. Company's previous address: 22 Oxenden Road Tongham Farnham Surrey GU10 1AJ. filed on: 13th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-02: 1.00 GBP capital
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-05-02 filed on: 2nd, May 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2013 \| incorporation	Free Download (7 pages)