MICOTA CAPITAL LIMITED
Overview
| Company Name | MICOTA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09477752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICOTA CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MICOTA CAPITAL LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICOTA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICOTA CARE LIMITED | Mar 21, 2015 | Mar 21, 2015 |
| AFSR LIMITED | Mar 09, 2015 | Mar 09, 2015 |
What are the latest accounts for MICOTA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MICOTA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for MICOTA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alfred Louis Foglio on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 33 Welbeck Street Ground Floor London W1G 8EX England to 3 Bunhill Row London EC1Y 8YZ on Aug 24, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alfred Louis Foglio on Apr 21, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Gi Partners 33 Welbeck Street London W1G 8EX England to 33 Welbeck Street Ground Floor London W1G 8EX on Apr 22, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alfred Louis Foglio Ii on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of T&H Secretarial Services Limited as a secretary on Mar 10, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicolas Raymond Thomas Bernard as a secretary on Mar 10, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Alfred Louis Foglio Ii on Oct 29, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of MICOTA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| FOGLIO, Alfred Louis | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | 90685630007 | |||||||||
| BERNARD, Nicolas Raymond Thomas | Secretary | c/o Gi Partners Welbeck Street W1G 8EX London 33 England | 197844510001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom |
| 64631620001 | ||||||||||
| BERNARD, Nicolas Raymond Thomas | Director | 35 Portman Square W1H 6LR London 5th Floor United Kingdom | United Kingdom | British | 105879410001 |
Who are the persons with significant control of MICOTA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Louis Foglio | Apr 06, 2016 | Bunhill Row EC1Y 8YZ London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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