Monaco Systems Ltd in Colney Hatch Lane LONDON

Monaco Systems Ltd LONDON

Founded in 1997, Monaco Systems, classified under reg no. 03415408 is an active company. Currently registered at 61 Barrington Court N10 1QH, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Joachim S., appointed on 19 August 1997. In addition, a secretary was appointed - Alexander V., appointed on 19 August 1997. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Monaco Systems Ltd Address / Contact

Office Address	61 Barrington Court
Office Address2	Colney Hatch Lane
Town	London
Post code	N10 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03415408
Date of Incorporation	Wed, 6th Aug 1997
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Alexander V.

Position: Secretary

Appointed: 19 August 1997

Joachim S.

Position: Director

Appointed: 19 August 1997

Piccadilly Company Services Ltd.

Position: Nominee Secretary

Appointed: 06 August 1997

Resigned: 19 August 1997

Piccadilly Company Formations Ltd.

Position: Corporate Nominee Director

Appointed: 06 August 1997

Resigned: 19 August 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Jp S. This PSC has significiant influence or control over this company,.

Jp S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1
Stocks Inventory	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Average Number Employees During Period					2	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1					1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/03	annual return
363s	Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/03	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/08/19 with complete member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/19 with complete member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/20	annual return
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/18 with complete member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/18	annual return
363s	Annual return drawn up to 2000/08/18 with complete member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/18	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, February 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/10/13 with complete member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/13 with complete member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/10/13	annual return
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return	Free Download
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, April 1999	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 11th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 11th, June 1998	accounts	Free Download (1 page)