Monitise Limited
Company Profile
dissolved
Monitise Limited
06011822•Private Limited With Share Capital
Third Floor, One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
28/11/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Monitise Limited (06011822) is a private limited with share capital incorporated on 28/11/2006 (19 years old) and registered in guildford, GU11UN. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 28/11/2006
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:21-08-2024
Change Sail Address Company With New Address
Category:Address
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2018
Legacy
Category:Capital
Date:25-01-2018
Legacy
Category:Insolvency
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-09-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Court Order
Category:Miscellaneous
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/03/2024
Filing Date18/03/2023
Latest Accounts31/12/2021
Trading Addresses
Janus House, Endeavour Drive, Basildon, Essex, SS143WF
The Clove Building, 4 Maguire Street, Butlers Wharf, London, SE12NQ
Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1Un, GU11UNRegistered
Related Companies
8
Contact
Third Floor, One London Square, Cross Lanes, Guildford, GU11UN