Monact Limited

Company Name	Monact Limited
Directors	Mark William Christopher Lowe and Fiorella Minicucci
Company Status	Active
Company Number	SC330480
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Mark William Christopher Lowe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 George Street Dumfries DG1 1EA Scotland

Secretary Name	Mark William Lowe
Nationality	British
Status	Current
Appointed	20 August 2008(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	23 George Street Dumfries DG1 1EA Scotland

Director Name	Fiorella Minicucci
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	10 August 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	1 St. Andrew Drive Castle Douglas Kirkcudbrightshire DG7 1EW Scotland

Director Name	Federico Bordonaro
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Consultant
Correspondence Address	Via Alessandro Volta 45 Rome 00153 Italy

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	monact.co.uk
Email address	[email protected]

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£11,848
Cash	£271
Current Liabilities	£12,119

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

11 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
17 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS Scotland to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 November 2016	Registered office address changed from 1 st. Andrew's Drive Castle Douglas Dumfries and Galloway DG7 1EW to 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 1 st. Andrew's Drive Castle Douglas Dumfries and Galloway DG7 1EW to 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS on 28 November 2016 (1 page)
14 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 2 (4 pages)
10 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 2 (4 pages)
10 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 October 2010	Secretary's details changed for Mark William Lowe on 30 October 2009 (1 page)
3 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Secretary's details changed for Mark William Lowe on 30 October 2009 (1 page)
3 October 2010	Director's details changed for Mark William Christopher Lowe on 30 October 2009 (2 pages)
3 October 2010	Director's details changed for Mark William Christopher Lowe on 30 October 2009 (2 pages)
3 October 2010	Director's details changed for Fiorella Minicucci on 30 October 2009 (2 pages)
3 October 2010	Director's details changed for Fiorella Minicucci on 30 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
17 August 2009	Appointment terminated director federico bordonaro (1 page)
17 August 2009	Director appointed fiorella minicucci (1 page)
17 August 2009	Appointment terminated director federico bordonaro (1 page)
17 August 2009	Director appointed fiorella minicucci (1 page)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
28 August 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
28 August 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 24 great king street edinburgh EH3 6QN (1 page)
26 August 2008	Secretary appointed mark william lowe (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from 24 great king street edinburgh EH3 6QN (1 page)
26 August 2008	Secretary appointed mark william lowe (2 pages)
6 September 2007	Incorporation (18 pages)
6 September 2007	Incorporation (18 pages)

Monact Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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