MONICA CAPITAL LIMITED
FLAT 1, 18-20 THORNTON HILL, LONDON SW19 4HS- Active
- Private Limited Company
- Company No. 11696930
- Last Updated: 01 Mar 2024
Company Profile
MONICA CAPITAL LIMITED was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in LONDON. MONICA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 10 months and 25 days.
| Name | MONICA CAPITAL LIMITED |
|---|---|
| Company number | 11696930 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 18-20 THORNTON HILL LONDON SW19 4HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jesse Joe Koti Nationality: British |
Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONICA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONICA CAPITAL LIMITED | 26 Nov 2018 |