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Company Information for

MONZIL ( UK ) LIMITED

40 RODING LANE NORTH, WOODFORD GREEN, IG8 8NN,
Company Registration Number
10475069
Private Limited Company
Active

Company Overview

About Monzil ( Uk ) Ltd
MONZIL ( UK ) LIMITED was founded on 2016-11-11 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Monzil ( Uk ) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONZIL ( UK ) LIMITED
 
Legal Registered Office
40 RODING LANE NORTH
WOODFORD GREEN
IG8 8NN
 
Filing Information
Company Number 10475069
Company ID Number 10475069
Date formed 2016-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 09/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:03:18
Primary Source:Companies House
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Company Officers of MONZIL ( UK ) LIMITED

Current Directors
Officer Role Date Appointed
RAKTIM BARAN DAS
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ISHTEYAQUE AHMAD
 Director 2016-11-11 2016-12-01
MASABUR RAKHMAN
 Director 2016-11-11 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKTIM BARAN DAS RAYON TEX GROUP ( UK ) LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
RAKTIM BARAN DAS COMPUTEX SYSTEMS (UK) LIMITED Director 2008-10-08 CURRENT 2008-10-08 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-13CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-27CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-13CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-21DISS40Compulsory strike-off action has been discontinued
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARI GOPAL DAS
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-03PSC07CESSATION OF RAKTIM BARAN DAS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 223-225 Cranbrook Road Ilford IG1 4TF England
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RAKTIM BARAN DAS
2019-01-17AP01DIRECTOR APPOINTED MR HARI GOPAL DAS
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 3 Jefferson Close Ilford IG2 6RZ England
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2018-02-04PSC04Change of details for Mr Raktim Sheena Das as a person with significant control on 2017-11-10
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 60 Parham Drive Ilford IG2 6NB United Kingdom
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MASABUR RAKHMAN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ISHTEYAQUE AHMAD
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MONZIL ( UK ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONZIL ( UK ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONZIL ( UK ) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONZIL ( UK ) LIMITED

Intangible Assets
Patents
We have not found any records of MONZIL ( UK ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONZIL ( UK ) LIMITED
Trademarks
We have not found any records of MONZIL ( UK ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONZIL ( UK ) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MONZIL ( UK ) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONZIL ( UK ) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONZIL ( UK ) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONZIL ( UK ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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