Montecillo Credit Analytics Ltd. net worth, address, company information. Free

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Montecillo Credit Analytics Ltd (registration number 11242514) is a private limited company started on 2018-03-08 originating in United Kingdom. This company is registered at 10 Orange Street, Haymarket, London WC2H 7DQ. Montecillo Credit Analytics Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Montecillo Credit Analytics Ltd
Number	11242514
Date of Incorporation:	2018/03/08
End of financial year:	30 June
Address:	10 Orange Street, Haymarket, London, WC2H 7DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Geoffrey C. (appointed on 08 March 2018), Dino C. (appointment date: 08 March 2018). The official register reports 2 persons of significant control, namely: Geoffrey C. owns 1/2 or less of shares, 1/2 or less of voting rights, Dino C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Current Assets	100	349,965	309,282	84,774
Total Assets Less Current Liabilities	100	232,811	178,296	13,602
Shareholder Funds	100	-	-	-

People with significant control

Geoffrey C.

8 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Dino C.

8 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-06-30 to 2023-06-29 filed on: 25th, March 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from 2023-06-30 to 2023-06-29 filed on: 25th, March 2024 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-09-25 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-09-25 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-07-14 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 14th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-03-07 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-07-14 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-07-14 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-07-14 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-07-14 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 9th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-07 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-07 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-03-07 filed on: 15th, April 2020 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 14th, April 2020 \| capital	Free Download (31 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-08-01 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-08-01 filed on: 29th, August 2019 \| officers	Free Download (3 pages)
(AP04) On 2019-08-01 - new secretary appointed filed on: 29th, August 2019 \| officers	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-04-01 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-07 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-03-15 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, March 2018 \| incorporation	Free Download (42 pages)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 8th, March 2018 \| accounts	Free Download (1 page)

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