Kongoni Menorca Limited

General information

Name:

Kongoni Menorca Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 04239765

Incorporation date: 2001-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04239765 is the reg. no. assigned to Kongoni Menorca Limited. This company was registered as a Private Limited Company on 2001-06-22. This company has been present on the market for 23 years. This firm can be found at 10 Queen Street Place in London. The office's post code assigned is EC4R 1AG. This company debuted under the business name Kongoni Menorca Investments, however for the last twenty three years has been on the market under the business name Kongoni Menorca Limited. The enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. Kongoni Menorca Ltd reported its account information for the period up to 30th June 2022. The business latest confirmation statement was filed on 22nd June 2023.

In this business, most of director's duties up till now have been carried out by Joan A. and John A.. Amongst these two executives, Joan A. has carried on with the business for the longest time, having become a vital addition to the Management Board on 2001-06-22. To provide support to the directors, the abovementioned business has been utilizing the expertise of Joan A. as a secretary for the last 23 years.

  • Previous company's names
  • Kongoni Menorca Limited 2001-07-03
  • Kongoni Menorca Investments Limited 2001-06-22

Financial data based on annual reports

Company staff

Joan A.

Role: Director

Appointed: 22 June 2001

Latest update: 3 February 2024

Joan A.

Role: Secretary

Appointed: 22 June 2001

Latest update: 3 February 2024

John A.

Role: Director

Appointed: 22 June 2001

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Joan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 February 2013
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 7 March 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 February 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age