MONETATE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MONETATE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08069372

Founded15/05/2012

PurposeBusiness and domestic software development

AddressVintage House, 36-37 Albert Embankment, London, SE1 7TL

Confirmation StatementNext due: 29/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/05/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (38 events)

18/03/2026

Address updated

Vintage House, 36-37 Albert Embankment, London, Se1 7TL

06/01/2026

Address updated

08069372 - Companies House Default Address, Cardiff, Cf14 8LH

15/05/2012

Appointed Pinsent Masons Secretarial Limited (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 10/11/2022

—

Statement Withdrawn

Person with significant control

Appointed: 06/04/2016

—

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Officers & directors

Quinn Morgan

Director

Appointed: 27/10/2022

—

Kenneth Chung-kei-lau

Director

Appointed: 27/10/2022

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (4 changes)

10/11/2022

Appointed Statement Active (person)

Person with significant control

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Vintage House

36-37 Albert Embankment

London

SE1 7TL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

09/06/2026

View

Termination of secretary appointment

03/06/2026

View

Compulsory strike-off action has been discontinued

21/03/2026

View

Change of registered office address

18/03/2026

View

Compulsory strike-off action has been suspended

17/02/2026

View

First Gazette notice for compulsory strike-off

06/01/2026

View

Accounts for a small company made up to 31 December 2024

06/01/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Registered office address changed to PO Box 4385, 08069372 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2025

02/12/2025

View

Address of officer Kim Charles Attaya changed to 08069372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 December 2025

02/12/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED GILLES PONS ELISABETH COUDRET T 🇬🇧MAOUDIS, Steven

MONETATE LIMITED

Home

Regno Unito

London

MONETATE LIMITED

Riepilogo

Dati legali e stato

Timeline (38 events)

Address updated

Address updated

Appointed Pinsent Masons Secretarial Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Statement Active (person)

Appointed Unknown Owner (company)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MONETATE LIMITED

Confirmation statement

Termination of secretary appointment

Compulsory strike-off action has been discontinued

Change of registered office address

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Accounts for a small company made up to 31 December 2024

Companexia Document AI

Registered office address changed to PO Box 4385, 08069372 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2025

Address of officer Kim Charles Attaya changed to 08069372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 December 2025

Altre aziende e persone