Monbavi Trading Ltd is a private limited company located at 9 Seagrave Road, London SW6 1RP. Incorporated on 2018-01-10, this 6-year-old company is run by 1 director.
Director Stefano A., appointed on 01 July 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-02-17 and the date for the next filing is 2024-03-02. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 9 Seagrave Road |
| Town | London |
| Post code | SW6 1RP |
| Country of origin | United Kingdom |
| Registration Number | 11143549 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 01 July 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Stefano A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Monbavi Ltd that put Banja Luka, Bosnia and Herzegovina as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stefano A.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
Monbavi Ltd
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: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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. filed on: 3rd, February 2024 |
address | Free Download (1 page) |
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