Molzi Retail Ltd LONDON


Molzi Retail Ltd is a private limited company located at Building 4 2 Old Street Yard, London EC1Y 8AF. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 2 directors.
Director Olivier D., appointed on 17 September 2021. Director Daniel G., appointed on 17 September 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to CH data there was a change of name on 2020-12-01 and their previous name was Bongobelly Ltd.
The latest confirmation statement was filed on 2023-07-07 and the date for the following filing is 2024-07-21. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Molzi Retail Ltd Address / Contact

Office Address Building 4 2 Old Street Yard
Town London
Post code EC1Y 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10863377
Date of Incorporation Wed, 12th Jul 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Olivier D.

Position: Director

Appointed: 17 September 2021

Daniel G.

Position: Director

Appointed: 17 September 2021

Christopher M.

Position: Director

Appointed: 12 July 2017

Resigned: 17 September 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Molzi Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher M. This PSC owns 75,01-100% shares.

Molzi Ltd

Building 4 2 Old Street Yard Weydon Lane, London, EC1Y 8AF, United Kingdom

Legal authority England
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08386509
Notified on 30 April 2019
Nature of control: 75,01-100% shares

Christopher M.

Notified on 12 July 2017
Ceased on 30 April 2019
Nature of control: 75,01-100% shares

Company previous names

Bongobelly December 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-04-30
Balance Sheet
Current Assets 7 816
Net Assets Liabilities100-404
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors 8 320
Net Current Assets Liabilities -504
Other Operating Expenses Format2 8 004
Profit Loss -504
Total Assets Less Current Liabilities100-404
Turnover Revenue 7 500
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 25th, January 2024
Free Download (16 pages)

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