MONTECILLO CREDIT ANALYTICS LTD - LONDON


Company Profile Company Filings

Overview

MONTECILLO CREDIT ANALYTICS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTECILLO CREDIT ANALYTICS LTD was incorporated 6 years ago on 08/03/2018 and has the registered number: 11242514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MONTECILLO CREDIT ANALYTICS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY FRANCIS ERIC CROSSLEY Jun 1957 British Director 2018-03-08 CURRENT
MR DINO COPPOLA Oct 1970 American Director 2018-03-08 CURRENT
DEYCO LTD Corporate Secretary 2019-08-01 CURRENT
MR HENDRIKUS VAN KAATHOVEN Jul 1971 Dutch Director 2018-03-15 UNTIL 2019-08-01 RESIGNED
ST.JAMES'S SERVICES LIMITED Corporate Secretary 2018-03-08 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Francis Eric Crossley 2018-03-08 6/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dino Coppola 2018-03-08 10/1970 Nj   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
59 CARLTON HILL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTECILLO LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Montecillo Credit Analytics Ltd Filleted accounts for Companies House (small and micro) 2023-03-15 30-06-2022 €19,650 Cash €13,602 equity
Montecillo Credit Analytics Ltd Filleted accounts for Companies House (small and micro) 2021-09-29 31-12-2020 €40,967 Cash €178,296 equity
Montecillo Credit Analytics Ltd Filleted accounts for Companies House (small and micro) 2020-10-24 31-12-2019 €27,425 Cash €232,811 equity
Accounts filed on 31-12-2018 2019-09-13 31-12-2018 £100 Cash £100 equity

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