Monetate Limited

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Monetate Limited

08069372•Private Limited With Share Capital

Vintage House, 36-37 Albert Embankment, London, SE17TL

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Incorporated

15/05/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Monetate Limited (08069372) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in london, SE17TL. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/05/2012
SE17TL

Financial Overview

Total Assets

£3.39M

Liabilities

£206.3K

Net Assets

£3.18M

Turnover

£3.31M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
kenneth chung-kei-lau
director
Q
quinn morgan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:02-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Administrative Restoration Company
Category:Restoration
Date:16-07-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:13-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2023
Administrative Restoration Company
Category:Restoration
Date:09-09-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:06-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Resolution
Category:Resolution
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2012
Incorporation Company
Category:Incorporation
Date:15-05-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Vintage House, 36-37 Albert Embankment, London, Se1 7Tl, SE17TLRegistered

Contact

Vintage House, 36-37 Albert Embankment, London, SE17TL