MONITA LIMITED

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

    Company NameMONITA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12015538
    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 MONITA LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is MONITA LIMITED located?

    Registered Office Address
    15a Tiger Court Kings Business Park
    Kings Drive
    L34 1BH Knowsley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONITA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NANOFLEX TECHNOLOGIES LIMITEDMay 24, 2019May 24, 2019

    What are the latest accounts for MONITA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MONITA LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for MONITA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to 15a Tiger Court Kings Business Park Kings Drive Knowsley L34 1BH on Jan 24, 2023

    1 pagesAD01

    Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on Nov 16, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Sub-division of shares on Jul 27, 2020

    6 pagesSH02

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Issued share capital sub divided 27/07/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Clifford Ian Kirby as a person with significant control on Jul 27, 2020

    2 pagesPSC04

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2020

    RES15

    Appointment of Mr Daniel John Morton as a director on Feb 13, 2020

    2 pagesAP01

    Current accounting period extended from May 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 24, 2019

    Statement of capital on May 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of MONITA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Clifford Ian
    Kings Business Park
    Kings Drive
    L34 1BH Knowsley
    15a Tiger Court
    England
    Director
    Kings Business Park
    Kings Drive
    L34 1BH Knowsley
    15a Tiger Court
    England
    EnglandBritish90442440006
    MORTON, Daniel John
    Kings Business Park
    Kings Drive
    L34 1BH Knowsley
    15a Tiger Court
    England
    Director
    Kings Business Park
    Kings Drive
    L34 1BH Knowsley
    15a Tiger Court
    England
    EnglandBritish248792230001

    Who are the persons with significant control of MONITA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Ian Kirby
    Kings Business Park
    Kings Drive
    L34 1BH Knowsley
    15a Tiger Court
    England
    May 24, 2019
    Kings Business Park
    Kings Drive
    L34 1BH Knowsley
    15a Tiger Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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