MONZA TRADING LTD - WEST MOLESEY
| Company Profile | Company Filings |
Overview
MONZA TRADING LTD is a Private Limited Company from WEST MOLESEY ENGLAND and has the status: Active.
MONZA TRADING LTD was incorporated 17 years ago on 04/10/2006 and has the registered number: 05956050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MONZA TRADING LTD was incorporated 17 years ago on 04/10/2006 and has the registered number: 05956050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MONZA TRADING LTD - WEST MOLESEY
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
61 CENTRAL AVENUE
WEST MOLESEY
KT8 2QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
URBAN WEAVE LIMITED (until 30/01/2007)
URBAN WEAVE LIMITED (until 30/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MASSIMO LUIGI FIORUCCI | Feb 1954 | British | Director | 2021-02-05 | CURRENT |
| ALLAN FIORUCCI | Oct 1976 | British | Director | 2018-07-15 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2006-10-04 UNTIL 2006-10-04 | RESIGNED | ||
| MS KAORI TSUSHIMA | Mar 1967 | Japanese | Director | 2011-09-23 UNTIL 2018-07-15 | RESIGNED |
| ALLAN FIORUCCI | Oct 1976 | British | Director | 2006-10-10 UNTIL 2011-09-23 | RESIGNED |
| MS TESSA EVODI FIORUCCI | Secretary | 2011-11-11 UNTIL 2017-01-01 | RESIGNED | ||
| MR MASSIMO FIORUCCI | Feb 1954 | Secretary | 2006-10-10 UNTIL 2011-11-11 | RESIGNED | |
| MS KAORI FIORUCCI | Secretary | 2018-07-15 UNTIL 2021-02-05 | RESIGNED | ||
| MR ALLAN ANTHONY FIORUCCI | Secretary | 2017-01-01 UNTIL 2018-07-15 | RESIGNED | ||
| MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2006-10-04 UNTIL 2006-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Fiorucci | 2022-08-31 | 10/1976 | West Molesey | Ownership of shares 25 to 50 percent |
| Mr Massimo Luigi Fiorucci | 2022-08-31 | 2/1954 | West Molesey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Monza Trading Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-07-08 | 31-10-2022 | £372,030 Cash £522,568 equity |
| Monza Trading Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 31-10-2021 | £164,316 Cash £691,556 equity |
| Micro-entity Accounts - MONZA TRADING LTD | 2021-03-05 | 31-10-2020 | £537,464 equity |
| MONZA TRADING LTD | 2020-08-01 | 31-10-2019 | £350,853 Cash £506,832 equity |
| MONZA TRADING LTD | 2019-07-23 | 31-10-2018 | £65,582 Cash £448,109 equity |
| MONZA TRADING LTD | 2018-07-27 | 31-10-2017 | £239,301 Cash £352,112 equity |
| Abbreviated Company Accounts - MONZA TRADING LTD | 2017-07-28 | 31-10-2016 | £45,884 Cash £256,442 equity |
| Abbreviated Company Accounts - MONZA TRADING LTD | 2016-07-26 | 31-10-2015 | £94,165 Cash £214,484 equity |
| Abbreviated Company Accounts - MONZA TRADING LTD | 2015-07-08 | 31-10-2014 | £94,785 Cash £137,051 equity |
| Abbreviated Company Accounts - MONZA TRADING LTD | 2014-07-18 | 31-10-2013 | £23,197 Cash £112,520 equity |