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- MONETATE LIMITED
MONETATE LIMITED
Active - Accounts Filed
General Information
NAME
MONETATE LIMITED
COMPANY NUMBER
08069372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/05/2012
(12 years and 6 months old)
WEBSITE
www.monetate.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 6PI
Telephone: 08000148282
TPS: No
15 Bishopsgate
1st Floor
London
EC2N 3AR
Telephone: 0148282
30 Moorgate
London
EC2R 6PI
EC2R 6PI
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONETATE INC | N/A | N/A |
MONETATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONETATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONETATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2022 - Present (2years) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2022 - Present (2years) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/05/2012 - Present (12 years and 6 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 15/05/2012 - Present (12 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1389 Past: 3533 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONETATE INC | N/A | N/A |
MONETATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2024 | Event: New Company Secretary Kim Charles Attaya (930227432) Appointed |
Date: 18/07/2024 | Event: New Board Member Quinn Morgan (930227369) Appointed |
Date: 18/07/2024 | Event: New Board Member Kenneth Chung-Kei-Lau (930227401) Appointed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Company Secretary Kim Charles Attaya (930227432) Appointed |
Date: 13/09/2023 | Event: New Board Member Quinn Morgan (930227369) Appointed |
Date: 13/09/2023 | Event: New Board Member Kenneth Chung-Kei-Lau (930227401) Appointed |
Date: 17/11/2022 | Event: New Company Secretary Kim Charles Attaya (930227432) Appointed |
Date: 17/11/2022 | Event: John Byron Mills (918019317) has left the board |
Date: 17/11/2022 | Event: David Post (926383057) has left the board |
Date: 17/11/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Board Member Quinn Morgan (930227369) Appointed |
Date: 17/11/2022 | Event: New Board Member Kenneth Chung-Kei-Lau (930227401) Appointed |
Date: 01/11/2022 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: David Swarthout (919827393) has left the board |
Date: 30/10/2019 | Event: Leif Eric Hill (923699638) has left the board |
Date: 30/10/2019 | Event: New Board Member David Post (926383057) Appointed |
Date: 30/10/2019 | Event: New Board Member John Byron Mills (918019317) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Jens Vang Lauridsen (924368089) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: Jay Omar Sarwar (923706852) has left the board |
Date: 02/03/2018 | Event: New Board Member Jens Vang Lauridsen (924368089) Appointed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 24/08/2017 | Event: New Board Member Jay Omar Sarwar (923706852) Appointed |
Date: 22/08/2017 | Event: New Board Member Leif Eric Hill (923699638) Appointed |
Date: 22/08/2017 | Event: Michael Patrick Harris (919827387) has left the board |
Date: 06/06/2017 | Event: Colin McHugh (918521726) has left the board |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (916913022) has left the board |
Date: 17/07/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Board Member David Swarthout (919827393) Appointed |
Date: 09/06/2015 | Event: New Board Member Michael Patrick Harris (919827387) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: Scott Samios (916913023) has left the board |
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