Monbavi Trading Ltd

General information

Name:

Monbavi Trading Limited

Office Address:

9 Seagrave Road SW6 1RP London

Number: 11143549

Incorporation date: 2018-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Monbavi Trading Ltd company has been operating in this business for 6 years, as it's been founded in 2018. Started with registration number 11143549, Monbavi Trading was set up as a Private Limited Company with office in 9 Seagrave Road, London SW6 1RP. This firm's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. The company's latest annual accounts were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-02-17.

There is 1 director currently running this business, namely Stefano A. who's been doing the director's duties for 6 years. For 3 years Guido M., had been performing the duties for this specific business until the resignation in July 2021.

Stefano A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stefano A.

Role: Director

Appointed: 01 July 2021

Latest update: 1 February 2024

People with significant control

Stefano A.
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
Monbavi Ltd
Address: 35 Put Srpskih Branilaca Street, Banja Luka, Bosnia And Herzegovina
Legal authority Republic Of Srpska
Legal form Limited Liability Company
Country registered Bosnia And Herzegovina
Place registered Companies House
Registration number 11156568
Notified on 10 January 2018
Ceased on 10 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-10
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET. Change occurred on 2024-02-03. Company's previous address: 9 Seagrave Road London SW6 1RP England. (AD01)
filed on: 3rd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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