Monkey Bizz Limited

Company Name	Monkey Bizz Limited
Company Status	Active
Company Number	03872327
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Previous Names	Web-Cargo Ltd and DDLC Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Antony Denby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Number 10 . Coldbath Square London EC1R 5HL

Director Name	Mr Roy Francis Lee
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Number 10 . Coldbath Square London EC1R 5HL

Secretary Name	Mr Paul Antony Denby
Nationality	British
Status	Current
Appointed	05 November 2008(9 years after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE

Director Name	Mrs Pauline Brace
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(10 years after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Number 10 . Coldbath Square London EC1R 5HL

Director Name	Mr Nigel Mark Crossman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 November 2008)
Role	Bank Manager
Correspondence Address	21 Pinecrest Gardens Orpington Kent BR6 7WA

Director Name	Mr Stuart William Davis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 29 March 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	25 Pinecrest Gardens Orpington Kent BR6 7WA

Secretary Name	Mr Nigel Mark Crossman
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 November 2008)
Role	Manager
Correspondence Address	21 Pinecrest Gardens Orpington Kent BR6 7WA

Director Name	Matthew Hancock
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 January 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Number 10 Coldbath Square London EC1R 5HL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Number 10 . Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 5 November 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
21 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
23 December 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 April 2017	Director's details changed for Mrs Pauline Crossman on 20 April 2016 (2 pages)
28 April 2017	Director's details changed for Mrs Pauline Crossman on 20 April 2016 (2 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (5 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (5 pages)
16 November 2015	Register inspection address has been changed from Ravensbourne Business Centre . Westerham Road Keston Kent BR2 6HE United Kingdom to 53 Forest Drive Keston Kent BR2 6EE (1 page)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (5 pages)
16 November 2015	Register inspection address has been changed from Ravensbourne Business Centre . Westerham Road Keston Kent BR2 6HE United Kingdom to 53 Forest Drive Keston Kent BR2 6EE (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
25 November 2014	Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Ravensbourne Business Centre . Westerham Road Keston Kent BR2 6HE (1 page)
25 November 2014	Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE to Ravensbourne Business Centre . Westerham Road Keston Kent BR2 6HE (1 page)
25 November 2014	Register(s) moved to registered inspection location Ravensbourne Business Centre . Westerham Road Keston Kent BR2 6HE (1 page)
25 November 2014	Registered office address changed from Number 10 Coldbath Square London EC1R 5HL to Number 10 . Coldbath Square London EC1R 5HL on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
25 November 2014	Registered office address changed from Number 10 Coldbath Square London EC1R 5HL to Number 10 . Coldbath Square London EC1R 5HL on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
25 November 2014	Register(s) moved to registered inspection location Ravensbourne Business Centre . Westerham Road Keston Kent BR2 6HE (1 page)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (5 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (5 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (5 pages)
25 January 2013	Termination of appointment of Matthew Hancock as a director (1 page)
25 January 2013	Termination of appointment of Matthew Hancock as a director (1 page)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 April 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Register(s) moved to registered office address (1 page)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Register(s) moved to registered office address (1 page)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
22 November 2009	Director's details changed for Mr Paul Antony Denby on 9 November 2009 (2 pages)
22 November 2009	Director's details changed for Mr Paul Antony Denby on 9 November 2009 (2 pages)
22 November 2009	Director's details changed for Roy Francis Lee on 9 November 2009 (2 pages)
22 November 2009	Director's details changed for Mr Paul Antony Denby on 9 November 2009 (2 pages)
22 November 2009	Appointment of Mrs Pauline Crossman as a director (2 pages)
22 November 2009	Director's details changed for Matthew Hancock on 9 November 2009 (2 pages)
22 November 2009	Director's details changed for Roy Francis Lee on 9 November 2009 (2 pages)
22 November 2009	Appointment of Mrs Pauline Crossman as a director (2 pages)
22 November 2009	Director's details changed for Matthew Hancock on 9 November 2009 (2 pages)
22 November 2009	Director's details changed for Matthew Hancock on 9 November 2009 (2 pages)
22 November 2009	Director's details changed for Roy Francis Lee on 9 November 2009 (2 pages)
30 December 2008	Return made up to 05/11/08; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 December 2008	Secretary appointed mr paul antony denby (1 page)
30 December 2008	Return made up to 05/11/08; full list of members (4 pages)
30 December 2008	Secretary appointed mr paul antony denby (1 page)
30 December 2008	Appointment terminated secretary nigel crossman (1 page)
30 December 2008	Appointment terminated director nigel crossman (1 page)
30 December 2008	Appointment terminated director nigel crossman (1 page)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 December 2008	Appointment terminated secretary nigel crossman (1 page)
18 December 2007	Return made up to 05/11/07; full list of members (3 pages)
18 December 2007	Return made up to 05/11/07; full list of members (3 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 November 2006	Location of debenture register (1 page)
9 November 2006	Return made up to 05/11/06; full list of members (3 pages)
9 November 2006	Location of register of members (1 page)
9 November 2006	Return made up to 05/11/06; full list of members (3 pages)
9 November 2006	Location of register of members (1 page)
9 November 2006	Location of debenture register (1 page)
1 December 2005	Return made up to 05/11/05; full list of members (3 pages)
1 December 2005	Return made up to 05/11/05; full list of members (3 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 December 2004	Return made up to 05/11/04; no change of members (8 pages)
9 December 2004	Return made up to 05/11/04; no change of members (8 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 December 2003	Return made up to 05/11/03; no change of members (8 pages)
1 December 2003	Return made up to 05/11/03; no change of members (8 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 April 2003	Company name changed ddlc LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed ddlc LIMITED\certificate issued on 24/04/03 (2 pages)
18 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
18 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
14 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (9 pages)
14 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
8 November 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 363(288) ‐ Director's particulars changed (8 pages)
8 November 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
25 January 2001	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
23 November 2000	Return made up to 05/11/00; full list of members (7 pages)
23 November 2000	Return made up to 05/11/00; full list of members (7 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Ad 01/06/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Ad 01/06/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
20 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Company name changed web-cargo LTD\certificate issued on 05/06/00 (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (3 pages)
2 June 2000	Company name changed web-cargo LTD\certificate issued on 05/06/00 (2 pages)
2 June 2000	New director appointed (3 pages)
2 June 2000	Director resigned (1 page)
5 November 1999	Incorporation (14 pages)
5 November 1999	Incorporation (14 pages)

Monkey Bizz Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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