Business Monitor International Limited

General information

Name:

Business Monitor International Ltd

Office Address:

30 North Colonnade E14 5GN London

Number: 01763490

Incorporation date: 1983-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01763490 fourty one years ago, Business Monitor International Limited is categorised as a Private Limited Company. The firm's active office address is 30 North Colonnade, London. The firm's SIC and NACE codes are 63990 meaning Other information service activities n.e.c.. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-05.

In the company, the majority of director's assignments have been done by Hyejin Y. and Mark M.. Within the group of these two managers, Mark M. has administered company the longest, having been a part of the Management Board for 3 years. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Jonathan P. as a secretary since the appointment on 2014-06-06.

Company staff

Hyejin Y.

Role: Director

Appointed: 01 January 2023

Latest update: 25 January 2024

Mark M.

Role: Director

Appointed: 20 April 2021

Latest update: 25 January 2024

Jonathan P.

Role: Secretary

Appointed: 06 June 2014

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Fitch Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Colonnade, E14 5GN and was registered as a PSC under the reg no 07984075.

Fitch Solutions Group Limited
Address: 30 North Colonnade, London, E14 5GN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07984075
Notified on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fitch Solutions Group Limited
Address: 30 North Colonnade, London, E14 5GN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered The Registrar Of Companies For England And Wales
Registration number 07984075
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
40
Company Age

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