MONOLITE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONOLITE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONOLITE UK LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MONOLITE UK LIMITED located?

    Registered Office Address
    Rosecourt
    London Road
    TN33 0LP Battle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONOLITE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONOLITE UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueYes

    What are the latest filings for MONOLITE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from C/O 101 101 Wardour Street London W1F 0UN to Rosecourt London Road Battle TN33 0LP on Jul 19, 2023

    1 pagesAD01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Antonella Ibba Hartog as a secretary on Sep 23, 2020

    1 pagesTM02

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Termination of appointment of Nigel Richard Watson Wood as a director on Jan 05, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of MONOLITE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINI, Enrico
    56031 Bientina
    Via Lawley,2
    Pisa Tuscany
    Italy
    Director
    56031 Bientina
    Via Lawley,2
    Pisa Tuscany
    Italy
    ItalyItalian163501550001
    MIELE, Gianluca
    S6025 Pontedera
    Via Delle Capannacce,1
    Pisa Tuscany
    Italy
    Director
    S6025 Pontedera
    Via Delle Capannacce,1
    Pisa Tuscany
    Italy
    ItalyItalian138515190001
    IBBA HARTOG, Antonella
    201 Norwood Road
    SE24 9AF London
    Secretary
    201 Norwood Road
    SE24 9AF London
    British89003080001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Secretary
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    94576040004
    DINI, Enrico
    Via Del Tiglio, 91
    Calcinaia
    Italy
    Director
    Via Del Tiglio, 91
    Calcinaia
    Italy
    Italian117567740001
    WOOD, Nigel Richard Watson
    Rosecourt
    London Road
    TN33 0LP Battle
    East Sussex
    Director
    Rosecourt
    London Road
    TN33 0LP Battle
    East Sussex
    United KingdomBritish22425490001

    Who are the persons with significant control of MONOLITE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrico Dini
    London Road
    TN33 0LP Battle
    Rosecourt
    England
    Jul 01, 2016
    London Road
    TN33 0LP Battle
    Rosecourt
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0