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MONDITAL LIMITED

MONDITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONDITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06353850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONDITAL LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONDITAL LIMITED located?

    Registered Office Address
    9-11 High Beech Road
    IG10 4BN Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONDITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 26, 2024
    Next Accounts Due OnDec 26, 2025
    Last Accounts
    Last Accounts Made Up ToDec 26, 2023

    What is the status of the latest confirmation statement for MONDITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for MONDITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 26, 2023

    		7 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 26, 2022

    		7 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 26, 2021

    		7 pagesAA

    Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 27, 2020

    		7 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Cessation of Sylvia Anne Vine as a person with significant control on Apr 22, 2021

    		1 pagesPSC07

    Change of details for Mr James Terence Vine as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 27, 2019

    		7 pagesAA

    Termination of appointment of Sylvia Anne Vine as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 27, 2018

    		8 pagesAA

    Appointment of Mrs Sylvia Anne Vine as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Sylvia Vine as a secretary on Jul 01, 2019

    		1 pagesTM02

    Appointment of Mr Richard Vine as a secretary on Jul 01, 2019

    		2 pagesAP03

    Confirmation statement made on Jun 17, 2019 with updates

    		4 pagesCS01

    Cessation of Terence James Vine as a person with significant control on Aug 15, 2018

    		1 pagesPSC07

    Termination of appointment of Terence James Vine as a director on Aug 15, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 27, 2017

    		8 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MONDITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINE, Richard
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		Secretary
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		260623890001
    VINE, James Terence
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		Director
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		EnglandBritish110700440001
    VINE, Sylvia
    Deep Dale
    Springhall Lane
    CM21 9HH Sawbridgeworth
    		Secretary
    Deep Dale
    Springhall Lane
    CM21 9HH Sawbridgeworth
    		British124046900002
    VINE, Sylvia Anne
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		Director
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		EnglandBritishDirector16156660003
    VINE, Terence James
    7 Lammas Road
    Leyton
    E10 7QT London
    		Director
    7 Lammas Road
    Leyton
    E10 7QT London
    		United KingdomBritishDirector59399700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONDITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Anne Vine
    Springhall Lane
    CM21 9HH Sawbridgeworth
    Deep Dale
    United Kingdom
    		Apr 06, 2016
    Springhall Lane
    CM21 9HH Sawbridgeworth
    Deep Dale
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence James Vine
    Leyton
    E10 7QT London
    7 Lammas Road
    United Kingdom
    		Apr 06, 2016
    Leyton
    E10 7QT London
    7 Lammas Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Terence Vine
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		Apr 06, 2016
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0