MI

MONITISE INTERNATIONAL LIMITED

Liquidation

Company number 05556711

London · Incorporated 7 September 2005

MENZIES LLP, 4th Floor 95 Gresham Street, London, EC2V 7AB

Last updated on 15 April 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
16 September 2021

Company history

Previous company names

MONITISE LIMITED · 7 September 2005 – 1 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
31 December 2021
Overdue by 58 months
Confirmation statement Overdue
Last filed
21 November 2020
Next due
5 December 2021
Overdue by 59 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monitise Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2016

Funding

6 funding rounds
16 September 2021
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
12 June 2013
Shares allotted · 0 shares allotted
—
12 June 2013
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
4 November 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2022 View
Resolution
Resolution
8 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2022 View
Capital Allotment Shares
Capital
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2017 View
Accounts Amended With Accounts Type Full
Accounts
29 June 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Accounts With Made Up Date
Accounts
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Accounts With Made Up Date
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Resolution
Resolution
24 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Legacy
Mortgage
11 August 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Statement Of Companys Objects
Change Of Constitution
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Accounts With Made Up Date
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Made Up Date
Accounts
14 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Termination Secretary Company With Name
Officers
22 October 2009 View
Appoint Person Secretary Company With Name
Officers
22 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Annual Return
16 September 2008 View
Resolution
Resolution
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Capital
21 January 2008 View
Accounts With Made Up Date
Accounts
6 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Address
6 July 2007 View
Legacy
Address
5 July 2007 View
Miscellaneous
Miscellaneous
5 July 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Capital
10 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Accounts
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Incorporation Company
Incorporation
7 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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