Mondottica Limited in Rennie Hogg Road NOTTINGHAM

Mondottica Limited NOTTINGHAM

Founded in 2001, Mondottica, classified under reg no. 04262018 is an active company. Currently registered at Michael House Riverside Business Park NG2 1RX, Nottingham the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Mark G., Anthony P. and Hermann M. and others. In addition one secretary - Keith W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mondottica Limited Address / Contact

Office Address	Michael House Riverside Business Park
Office Address2	Rennie Hogg Road
Town	Nottingham
Post code	NG2 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04262018
Date of Incorporation	Tue, 31st Jul 2001
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Mark G.

Position: Director

Appointed: 20 September 2023

Anthony P.

Position: Director

Appointed: 24 September 2019

Hermann M.

Position: Director

Appointed: 07 March 2019

Eberhard M.

Position: Director

Appointed: 07 March 2019

Keith W.

Position: Secretary

Appointed: 06 November 2012

Paul S.

Position: Director

Appointed: 24 September 2019

Resigned: 08 September 2023

David H.

Position: Director

Appointed: 25 January 2017

Resigned: 29 January 2019

David R.

Position: Director

Appointed: 31 August 2013

Resigned: 10 May 2019

Stephen T.

Position: Director

Appointed: 31 August 2013

Resigned: 25 January 2017

Bernard N.

Position: Director

Appointed: 01 December 2010

Resigned: 27 June 2013

Bernhard N.

Position: Director

Appointed: 01 February 2010

Resigned: 06 November 2012

Nancy G.

Position: Director

Appointed: 01 May 2006

Resigned: 31 August 2013

Andrew W.

Position: Secretary

Appointed: 04 September 2004

Resigned: 06 November 2012

Andrew W.

Position: Director

Appointed: 04 September 2004

Resigned: 06 November 2012

Colin W.

Position: Director

Appointed: 15 July 2003

Resigned: 04 September 2004

Crystal M.

Position: Director

Appointed: 25 October 2002

Resigned: 15 July 2003

Michael J.

Position: Secretary

Appointed: 31 July 2001

Resigned: 01 January 2009

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 July 2001

Resigned: 31 July 2001

Michael J.

Position: Director

Appointed: 31 July 2001

Resigned: 08 October 2020

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2001

Resigned: 31 July 2001

Ian H.

Position: Director

Appointed: 31 July 2001

Resigned: 20 July 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Cedric B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cedric B.

Notified on	27 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Michael J.

Notified on	6 April 2016
Ceased on	27 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (97 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (97 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, April 2021	accounts	Free Download (38 pages)
MA	Articles and Memorandum of Association filed on: 24th, December 2020	incorporation	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 22nd, December 2018	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, November 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 25th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/07/31 filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 4th, June 2008	accounts	Free Download (19 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 19th, August 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 19th, August 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (8 pages)
363(288)	2006/08/15 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (8 pages)
363(288)	2006/08/15 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363(288)	2005/08/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/30 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 24th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 24th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 31st, July 2001	incorporation	Free Download (18 pages)

Mondottica Limited NOTTINGHAM

Mondottica Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Anthony P.

Hermann M.

Eberhard M.

Keith W.

Paul S.

David H.

David R.

Stephen T.

Bernard N.

Bernhard N.

Nancy G.

Andrew W.

Andrew W.

Colin W.

Crystal M.

Michael J.

L & A Registrars Limited

Michael J.

L & A Secretarial Limited

Ian H.

People with significant control

Company filings

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