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Monaco Swiss Limited

Monaco Swiss Limited is an active company incorporated on 6 December 2017 with the registered office located in Cardiff, South Glamorgan. Monaco Swiss Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11099123
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 387 days
Dated 26 September 2023 (2 years 1 month ago)
Next confirmation dated 26 September 2024
Was due on 10 October 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4385
11099123 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1963
Mr Karl Ishtvan Petho
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Highrose Limited
Karl Ishtvan Petho is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Feb 2022
Micro Accounts Submitted
4 Years Ago on 23 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Submitted on 6 Jun 2024
Submitted on 6 Jun 2024
Submitted on 6 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Nov 2022
Repayment History
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