Mondo Executive Search Limited

Company Name	Mondo Executive Search Limited
Director	Benedict Brent Atfield
Company Status	Active
Company Number	08674618
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Benedict Brent Atfield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(4 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	96 Liverpool Road London N1 0RE

Director Name	Danielle Elizabeth Brown
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Rufus Elliott Bullough
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr Richard Henry Collett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Location

Registered Address	96 Liverpool Road London N1 0RE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Danielle Elizabeth Brown 50.00% Ordinary
1 at £1	Rufus Elliott Bullough 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,460
Cash	£148,523
Current Liabilities	£71,861

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
25 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
18 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
17 May 2022	Amended accounts for a dormant company made up to 31 March 2021 (6 pages)
24 November 2021	Registered office address changed from 34 Smith Square London SW1P 3HL England to 96 Liverpool Road London N1 0RE on 24 November 2021 (1 page)
20 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Richard Henry Collett as a director on 27 February 2020 (1 page)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
10 April 2018	Cessation of Danielle Elizabeth Brown as a person with significant control on 1 April 2018 (1 page)
10 April 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
10 April 2018	Cessation of Rufus Elliott Bullough as a person with significant control on 1 April 2018 (1 page)
10 April 2018	Notification of Ellwood & Atfield Ltd as a person with significant control on 1 April 2018 (2 pages)
4 April 2018	Termination of appointment of Danielle Elizabeth Brown as a director on 1 April 2018 (1 page)
4 April 2018	Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to 34 Smith Square London SW1P 3HL on 4 April 2018 (1 page)
4 April 2018	Appointment of Mr Richard Henry Collett as a director on 1 April 2018 (2 pages)
4 April 2018	Termination of appointment of Rufus Elliott Bullough as a director on 1 April 2018 (1 page)
4 April 2018	Appointment of Mr Benedict Brent Atfield as a director on 1 April 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
18 April 2016	Director's details changed for Danielle Elizabeth Brown on 11 April 2016 (2 pages)
18 April 2016	Director's details changed for Danielle Elizabeth Brown on 11 April 2016 (2 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH United Kingdom on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH United Kingdom on 30 June 2014 (1 page)
9 April 2014	Appointment of Rufus Elliott Bullough as a director (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 2 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 2 (3 pages)
9 April 2014	Appointment of Rufus Elliott Bullough as a director (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 2 (3 pages)
3 September 2013	Incorporation (22 pages)
3 September 2013	Incorporation (22 pages)

Mondo Executive Search Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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