| Company Name | Monogram Capital Limited |
|---|---|
| Director | Robert Frederick Aird |
| Company Status | Active |
| Company Number | 07022879 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Frederick Aird |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exhibition House Cox Lane Chessington Surrey KT9 1TT |
| Secretary Name | Robert Frederick Aird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Exhibition House Cox Lane Chessington Surrey KT9 1TT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | indepth-international.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01483 243533 |
| Telephone region | Guildford |
Location
| Registered Address | Exhibition House Cox Lane Chessington Surrey KT9 1TT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10 at £1 | Christian Marcus Aird 9.90% Ordinary |
|---|---|
| 10 at £1 | Katrina Madeleine Aird 9.90% Ordinary |
| 10 at £1 | Sebastian Timothy Aird 9.90% Ordinary |
| 10 at £1 | Stephanie Catherine Aird 9.90% Ordinary |
| 61 at £1 | Robert Frederick Aird 60.40% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
|---|---|
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (9 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 30 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 15 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Robert Frederick Aird on 17 September 2010 (2 pages) |
| 14 May 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 8 October 2009 | Appointment of Robert Frederick Aird as a director (3 pages) |
| 8 October 2009 | Appointment of Robert Frederick Aird as a secretary (1 page) |
| 8 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 21 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 17 September 2009 | Incorporation (12 pages) |