Monocca Ltd

Company Name	Monocca Ltd
Directors	Claire Goatman and Brendan Mannion
Company Status	Active
Company Number	06169134
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Miss Claire Goatman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(1 day after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Mr Brendan Mannion
Nationality	British
Status	Current
Appointed	04 January 2008(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Brendan Mannion
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Brendan Mannion
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 2008)
Role	Web Site Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Waterloo Road Cranbrook Kent TN17 3JG

Secretary Name	Miss Claire Goatman
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 2008)
Role	Web Site Designer
Country of Residence	England
Correspondence Address	14 Waterloo Road Cranbrook Kent TN17 3JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £0.1	Claire Goatman 50.00% Redeemable
25 at £1	Brendan Mannion 25.00% Ordinary
25 at £1	Claire Goatman 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,449
Cash	£1,773
Current Liabilities	£8,185

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	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
7 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
1 November 2023	Change of details for Brendan Mannion as a person with significant control on 24 February 2023 (2 pages)
31 October 2023	Cessation of Claire Goatman as a person with significant control on 24 February 2023 (1 page)
21 June 2023	Change of details for Brendan Mannion as a person with significant control on 20 June 2023 (2 pages)
21 June 2023	Director's details changed for Mr Brendan Mannion on 20 June 2023 (2 pages)
24 February 2023	Termination of appointment of Claire Goatman as a director on 24 February 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 December 2021	Director's details changed for Mr Brendan Mannion on 10 December 2021 (2 pages)
13 December 2021	Change of details for Brendan Mannion as a person with significant control on 10 December 2021 (2 pages)
11 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 December 2020	Director's details changed for Mr Brendan Mannion on 1 December 2020 (2 pages)
3 December 2020	Change of details for Miss Claire Goatman as a person with significant control on 1 December 2020 (2 pages)
3 December 2020	Director's details changed for Miss Claire Goatman on 1 December 2020 (2 pages)
3 December 2020	Change of details for Brendan Mannion as a person with significant control on 1 December 2020 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
6 November 2020	Notification of Brendan Mannion as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Change of details for Miss Claire Goatman as a person with significant control on 6 November 2020 (2 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Stret London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
25 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 April 2018	Change of details for Miss Claire Goatman as a person with significant control on 26 April 2018 (2 pages)
26 April 2018	Director's details changed for Mr Brendan Mannion on 26 April 2018 (2 pages)
26 April 2018	Director's details changed for Miss Claire Goatman on 26 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Director's details changed for Mr Brendan Mannion on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Miss Claire Goatman on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Brendan Mannion on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Miss Claire Goatman on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Brendan Mannion on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Miss Claire Goatman on 3 September 2015 (2 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Director's details changed for Miss Claire Goatman on 17 July 2014 (2 pages)
30 October 2014	Director's details changed for Mr Brendan Mannion on 17 July 2014 (2 pages)
30 October 2014	Director's details changed for Mr Brendan Mannion on 17 July 2014 (2 pages)
30 October 2014	Director's details changed for Miss Claire Goatman on 17 July 2014 (2 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
18 March 2014	Director's details changed for Miss Claire Goatman on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Miss Claire Goatman on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Miss Claire Goatman on 1 March 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Director's details changed for Mr Brendan Mannion on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Miss Claire Goatman on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Miss Claire Goatman on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Brendan Mannion on 10 September 2013 (2 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 July 2012	Director's details changed for Miss Claire Goatman on 19 June 2012 (3 pages)
4 July 2012	Appointment of Mr Brendan Mannion as a director (3 pages)
4 July 2012	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Miss Claire Goatman on 19 June 2012 (3 pages)
4 July 2012	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Appointment of Mr Brendan Mannion as a director (3 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Secretary's details changed for Brendan Mannion on 2 October 2009 (1 page)
16 April 2010	Director's details changed for Claire Goatman on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Claire Goatman on 2 October 2009 (2 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Brendan Mannion on 2 October 2009 (1 page)
16 April 2010	Director's details changed for Claire Goatman on 2 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Brendan Mannion on 2 October 2009 (1 page)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 June 2008	Registered office changed on 16/06/2008 from 271 stockport road ashton under lyne OL7 0NT (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 271 stockport road ashton under lyne OL7 0NT (1 page)
1 April 2008	Return made up to 19/03/08; full list of members (3 pages)
1 April 2008	Return made up to 19/03/08; full list of members (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
25 April 2007	Ad 20/03/07--------- Â£ si 49@1=49 Â£ si [email protected]=50 Â£ ic 1/100 (2 pages)
25 April 2007	Ad 20/03/07--------- £ si 49@1=49 £ si [email protected]=50 £ ic 1/100 (2 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New secretary appointed;new director appointed (1 page)
12 April 2007	New secretary appointed;new director appointed (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
19 March 2007	Incorporation (9 pages)
19 March 2007	Incorporation (9 pages)

Monocca Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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