Cinque Monti Ltd. in Wood Green LONDON

Cinque Monti Ltd. LONDON

Founded in 2015, Cinque Monti, classified under reg no. 09666608 is an active company. Currently registered at Dept 9184 196 High Road N22 8HH, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Fabio C., appointed on 1 July 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Cinque Monti Ltd. Address / Contact

Office Address	Dept 9184 196 High Road
Office Address2	Wood Green
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09666608
Date of Incorporation	Wed, 1st Jul 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Position: Corporate Secretary

Appointed: 01 January 2019

Fabio C.

Position: Director

Appointed: 01 July 2015

Kruemmel & Kollegen Ltd

Position: Corporate Secretary

Appointed: 01 July 2015

Resigned: 01 January 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Fabio C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fabio C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 200	1 200

Balance Sheet
Cash Bank On Hand						1 200	1 200
Net Assets Liabilities		1 200	1 200	1 200	1 200	1 200	1 200
Net Assets Liabilities Including Pension Asset Liability	1 200	1 200

Reserves/Capital
Shareholder Funds	1 200	1 200

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 200	1 200	1 200	1 200	1 200	1 200
Number Shares Allotted	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 200	1 200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-30 filed on: 27th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-30 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, April 2022	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-03-01 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-03-01 director's details were changed filed on: 18th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-30 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (2 pages)
AD01	New registered office address Dept 9184 196 High Road Wood Green London N22 8HH. Change occurred on 2021-05-14. Company's previous address: Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom. filed on: 14th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-30 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, June 2020	accounts	Free Download (2 pages)
CH01	On 2020-06-10 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-06-10 filed on: 23rd, June 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-30 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AP04	Appointment (date: 2019-01-01) of a secretary filed on: 14th, March 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-01-01 filed on: 14th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-30 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-30 filed on: 25th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-06-30 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 2nd, July 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-01: 1200.00 EUR	capital
MODEL ARTICLES	Model articles adopted	incorporation