MONALI TRADING LTD
1A FOURTH AVENUE, LONDON E12 6DB- Active
- Private Limited Company
- Company No. 12219194
- Last Updated: 01 Mar 2024
Company Profile
MONALI TRADING LTD was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in LONDON. MONALI TRADING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 3 days.
| Name | MONALI TRADING LTD |
|---|---|
| Company number | 12219194 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A FOURTH AVENUE LONDON E12 6DB |
|---|---|
| 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 Mitu Ranjan Paul Nationality: British |
Dates: Saturday, September 21, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONALI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONALI TRADING LTD | 21 Sep 2019 |