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Monamax Trade LLP

Monamax Trade LLP is an active company incorporated on 1 June 2011 with the registered office located in . Monamax Trade LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SO303382
Limited liability partnership
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1910 days
Dated 1 June 2019 (6 years ago)
Next confirmation dated 1 June 2020
Was due on 15 June 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1986 days
For period 1 Jul ⟶ 30 Jun 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
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Contact
Address
24238
SO303382: COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Address changed on 24 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Diego Jacinto Batista Valdes
Panamanian • Lives in Panama • Born in Aug 1954
Mr Mario Antonio Alvarado Castillo
Panamanian • Lives in Panama • Born in Sep 1960
Mr Kostiantyn Sosenko
PSC • Ukrainian • Lives in Ukraine • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Consult Ltd
Mr Mario Antonio Alvarado Castillo is a mutual person.
Active
Feinside Limited
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
£1.56K
Increased by £275 (+21%)
Turnover
£321.47K
Increased by £319.28K (+14532%)
Employees
2
Same as previous period
Total Assets
£1.56K
Increased by £275 (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.56K
Increased by £275 (+21%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Full Accounts Submitted
6 Years Ago on 18 Apr 2019
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Kostiantyn Sosenko (PSC) Appointed
8 Years Ago on 1 Jun 2017
Full Accounts Submitted
8 Years Ago on 10 Apr 2017
Confirmation Submitted
9 Years Ago on 1 Jun 2016
Full Accounts Submitted
9 Years Ago on 4 Apr 2016
Confirmation Submitted
10 Years Ago on 18 Jun 2015
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Documents
Submitted on 24 Dec 2021
Confirmation statement made on 1 June 2019 with no updates
Submitted on 16 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 18 Apr 2019
Confirmation statement made on 1 June 2018 with no updates
Submitted on 28 Jun 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 4 Apr 2018
Confirmation statement made on 1 June 2017 with no updates
Submitted on 10 Jul 2017
Notification of Kostiantyn Sosenko as a person with significant control on 1 June 2017
Submitted on 10 Jul 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 10 Apr 2017
Annual return made up to 1 June 2016
Submitted on 1 Jun 2016
Total exemption full accounts made up to 30 June 2015
Submitted on 4 Apr 2016
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Repayment History
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