Introduction
Watch Company
M
MICOTA CAPITAL LIMITED
MICOTA CAPITAL LIMITED is an active company incorporated on 9 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MICOTA CAPITAL LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09477752
LTD Company
Age
11 Years
Incorporated 9 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
MICOTA CARE LIMITED
From: 21 March 2015To: 26 February 2019
AFSR LIMITED
From: 9 March 2015To: 21 March 2015
Address
3 Bunhill Row London, EC1Y 8YZ,
Previous Addresses
33 Welbeck Street Ground Floor London W1G 8EX England
From: 22 April 2021To: 24 August 2021
C/O Gi Partners 33 Welbeck Street London W1G 8EX England
From: 25 October 2016To: 22 April 2021
C/O Gi Partners Uk Limited 3-6 Kenrick Place London W1U 6HD England
From: 20 June 2016To: 25 October 2016
C/O Gi Partners 35 Portman Square London W1H 6LR England
From: 20 May 2015To: 20 June 2016
3 Bunhill Row London EC1Y 8YZ United Kingdom
From: 9 March 2015To: 20 May 2015
4 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
T&H SECRETARIAL SERVICES LIMITED
ActiveBunhill Row, LondonEC1Y 8YZ
Corporate secretary
Appointed 10 Mar 2020
T&H SECRETARIAL SERVICES LIMITED
Bunhill Row, LondonEC1Y 8YZ
Corporate secretary
10 Mar 2020
Active
FOGLIO, Alfred Louis
ActiveBunhill Row, LondonEC1Y 8YZ
Born October 1970
Director
Appointed 09 Mar 2015
FOGLIO, Alfred Louis
Bunhill Row, LondonEC1Y 8YZ
Born October 1970
Director
09 Mar 2015
Active
BERNARD, Nicolas Raymond Thomas
ResignedWelbeck Street, LondonW1G 8EX
Secretary
Appointed 20 May 2015
Resigned 10 Mar 2020
BERNARD, Nicolas Raymond Thomas
Welbeck Street, LondonW1G 8EX
Secretary
20 May 2015
Resigned 10 Mar 2020
Resigned
T&H SECRETARIAL SERVICES LIMITED
ResignedBunhill Row, LondonEC1Y 8YZ
Corporate secretary
Appointed 09 Mar 2015
Resigned 20 May 2015
T&H SECRETARIAL SERVICES LIMITED
Bunhill Row, LondonEC1Y 8YZ
Corporate secretary
09 Mar 2015
Resigned 20 May 2015
Resigned
BERNARD, Nicolas Raymond Thomas
Resigned35 Portman Square, LondonW1H 6LR
Born September 1960
Director
Appointed 01 Apr 2015
Resigned 29 Oct 2018
BERNARD, Nicolas Raymond Thomas
35 Portman Square, LondonW1H 6LR
Born September 1960
Director
01 Apr 2015
Resigned 29 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alfred Louis Foglio
ActiveBunhill Row, LondonEC1Y 8YZ
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Alfred Louis Foglio
Bunhill Row, LondonEC1Y 8YZ
Born October 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021
10 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016
20 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2016
20 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2015
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 April 2015
No document
19 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2015
Resolution
9 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 April 2015
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2015