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Monaco Systems Ltd

Monaco Systems Ltd is an active company incorporated on 6 August 1997 with the registered office located in London, Greater London. Monaco Systems Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03415408
Private limited company
Age
28 years
Incorporated 6 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61 Barrington Court Colney Hatch Lane
London
N10 1QH
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 2 Caversham Lodge Grove Avenue London N10 2AJ England
Telephone
01132774468
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Contractor • British • Born in Oct 1973
Secretary • South African
Mr JP Smit
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Aug 2025
Alexander Van Rooyen Resigned
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Micro Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Sep 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 10 Aug 2025
Termination of appointment of Alexander Van Rooyen as a secretary on 10 June 2025
Submitted on 18 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 10 Sep 2022
Registered office address changed from 2 Caversham Lodge Grove Avenue London N10 2AJ England to 61 Barrington Court Colney Hatch Lane London N10 1QH on 2 December 2021
Submitted on 2 Dec 2021
Repayment History
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