Company NameD'Monik Ltd
DirectorDavid John Horner
Company StatusActive
Company Number09240470
CategoryPrivate Limited Company
Incorporation Date30 September 2014(6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr David John Horner
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(same day as company formation)
RoleSap Bw/Bi Hana Consultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Warkworth Woods
Newcastle Upon Tyne
Tyne And Wear
NE3 5RA

Location

Registered Address8 South Bend
Brunton Park
Newcastle Upon Tyne
NE3 5TR
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishNorth Gosforth
WardParklands
Built Up AreaTyneside

Shareholders

10 at £1Monika Horner
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return30 September 2020 (6 months, 3 weeks ago)
Next Return Due14 October 2021 (5 months, 3 weeks from now)

Filing History

16 December 2020Confirmation statement made on 30 September 2020 with updates (5 pages)
29 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
8 November 2019Cessation of Monika Horner as a person with significant control on 7 March 2018 (1 page)
8 November 2019Change of details for Mr David John Horner as a person with significant control on 7 March 2018 (2 pages)
8 November 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
11 October 2018Confirmation statement made on 30 September 2018 with updates (5 pages)
26 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
24 January 2018Registered office address changed from 60 Warkworth Woods Newcastle upon Tyne Tyne and Wear NE3 5RA to 8 South Bend Brunton Park Newcastle upon Tyne NE3 5TR on 24 January 2018 (1 page)
23 January 2018Change of details for Mrs Monika Horner as a person with significant control on 4 December 2017 (2 pages)
23 January 2018Change of details for Mr David John Horner as a person with significant control on 4 December 2017 (2 pages)
23 January 2018Director's details changed for Mr David John Horner on 4 December 2017 (2 pages)
24 November 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
(3 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
(3 pages)
11 November 2014Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages)
11 November 2014Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages)
22 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 10
(3 pages)
22 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 10
(3 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)