Monocle Consulting Limited

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Monocle Consulting Limited

03918018•Private Limited With Share Capital

23-25 Waterloo Place, Warwick Street, Leamington Spa, CV325LA
WebsiteEmail01527574049

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Incorporated

02/02/2000

Company Age

26 years

Directors

2

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Monocle Consulting Limited (03918018) is a private limited with share capital incorporated on 02/02/2000 (26 years old) and registered in leamington spa, CV325LA. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/02/2000
CV325LA
2 employees

Financial Overview

Total Assets

£476.3K

Liabilities

£7.9K

Net Assets

£468.4K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£100.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
I
ian fletcher glass
director

Filed Documents

68
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:14-04-2001
Legacy
Category:Address
Date:14-04-2001
Legacy
Category:Accounts
Date:21-03-2000
Memorandum Articles
Category:Incorporation
Date:20-03-2000
Resolution
Category:Resolution
Date:20-03-2000
Memorandum Articles
Category:Incorporation
Date:06-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2000
Legacy
Category:Address
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Incorporation Company
Category:Incorporation
Date:02-02-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date23/06/2026
Latest Accounts31/03/2026

Trading Addresses

23-25 Waterloo Place, Warwick Street, Leamington Spa, CV325LARegistered
50 Malvern Road, Bromsgrove, Worcestershire, B617HE

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Contact

01527574049
contact@move78ai.com
www.monocle.net.nz
23-25 Waterloo Place, Warwick Street, Leamington Spa, CV325LA