Montecillo Credit Analytics Ltd

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Montecillo Credit Analytics Ltd

11242514Private Limited With Share Capital

10 Orange Street Haymarket, London, WC2H7DQ
Incorporated

08/03/2018

Company Age

8 years

Directors

2

Employees

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Montecillo Credit Analytics Ltd (11242514) is a private limited with share capital incorporated on 08/03/2018 (8 years old) and registered in london, WC2H7DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/03/2018
WC2H7DQ

Financial Overview

Total Assets

£61.5K

Liabilities

£80.4K

Net Assets

£-18.9K

Cash

£11.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2018
Incorporation Company
Category:Incorporation
Date:08-03-2018

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

10 Orange Street, London, WC2H7DQRegistered

Related Companies

2

Contact

10 Orange Street Haymarket, London, WC2H7DQ