ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monster Capital Ltd

Monster Capital Ltd is a dormant company incorporated on 15 June 2022 with the registered office located in London, Greater London. Monster Capital Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14174942
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (1 year ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
95 Wilton Road, St. 717
London
SW1V 1BZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Oct 1980
Director • Executive Manager • Cypriot • Lives in Cyprus • Born in Mar 1986
Mr Nik Ezami Nik Ismail
PSC • Malaysian • Lives in Malaysia • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £9.9K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £9.9K (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Mr Ezami Bin Nik Ismail Nik (PSC) Details Changed
1 Year Ago on 13 Nov 2024
Mr Ezami Bin Nik Ismail Nik Details Changed
1 Year Ago on 13 Nov 2024
Ezami Bin Nik Ismail Nik (PSC) Appointed
1 Year Ago on 13 Nov 2024
Mr Ezami Bin Nik Ismail Nik Appointed
1 Year Ago on 13 Nov 2024
Andreas Patifis (PSC) Resigned
1 Year Ago on 13 Nov 2024
Andreas Patifis Resigned
1 Year Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jun 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 1 Jul 2023
Get Credit Report
Discover Monster Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Ezami Bin Nik Ismail Nik as a person with significant control on 13 November 2024
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Director's details changed for Mr Ezami Bin Nik Ismail Nik on 13 November 2024
Submitted on 14 Nov 2024
Cessation of Andreas Patifis as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Notification of Ezami Bin Nik Ismail Nik as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Ezami Bin Nik Ismail Nik as a director on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Andreas Patifis as a director on 13 November 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 16 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year