MONOKOTO LTD - LONDON


Company Profile Company Filings

Overview

MONOKOTO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONOKOTO LTD was incorporated 12 years ago on 30/04/2012 and has the registered number: 08050765. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MONOKOTO LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR
LONDON
WC1N 3QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES WILSON Mar 1971 British Director 2012-05-25 CURRENT
MR TIMOTHY DAVID WILLIAMSON Oct 1973 British Director 2012-11-05 CURRENT
MR PETER JOSEPH HAMBLIN Jan 1977 British Director 2012-04-30 CURRENT
MR MADS CRONE CRONE Mar 1984 Danish Director 2012-04-30 UNTIL 2024-01-23 RESIGNED
MR ROBERT JAMES WILSON Mar 1971 British Director 2012-04-30 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mads Crone 2021-02-21 - 2024-01-23 3/1984 London   Significant influence or control
Mr Peter Joseph Hamblin 2021-02-21 1/1977 London   Significant influence or control
Mr Timothy David Williamson 2021-02-21 10/1973 London   Significant influence or control
Mr Robert James Wilson 2021-02-21 3/1971 London   Significant influence or control
Mr Peter Joseph Hamblin 2016-04-06 - 2019-04-26 1/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mads Crone Koser 2016-04-06 - 2019-04-26 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy David Williamson 2016-04-06 - 2019-04-26 10/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert James Wilson 2016-04-06 - 2019-04-26 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONOKOTO INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TIM&CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTANGIBLE MATTER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Monokoto Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £1,710,194 equity
Monokoto Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-13 30-04-2022 £1,484,402 Cash £1,884,935 equity
Monokoto Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-27 30-04-2021 £1,293,068 Cash £1,571,139 equity
Monokoto Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-26 30-04-2020 £1,044,211 Cash £1,526,197 equity
Monokoto Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-04-2019 £893,569 Cash £1,263,745 equity
Monokoto Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 30-04-2018 £1,138,794 Cash £1,581,903 equity
Monokoto Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £1,359,892 Cash £1,526,322 equity
Monokoto Ltd - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £972,312 Cash £1,088,348 equity
Monokoto Ltd - Limited company - abbreviated - 11.6 2016-01-30 30-04-2015 £461,711 Cash £525,399 equity
Monokoto Ltd - Limited company - abbreviated - 11.0.0 2015-01-29 30-04-2014 £199,140 Cash £205,095 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALDOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KALDOR HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVEL AUDIO LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONOKOTO INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.