ML

MONETATE LIMITED

Active

Company number 08069372

London · Incorporated 15 May 2012

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

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2019

Company overview

MONETATE LIMITED is a private limited company registered in England and Wales since its incorporation on 15 May 2012 and remains active on the register. Its registered office is at Vintage House, 36-37 Albert Embankment, London, SE1 7TL. Its principal activity is business and domestic software development (SIC 62012).

The board consists of two American directors: CHUNG-KEI-LAU, Kenneth (appointed 27 October 2022) and MORGAN, Quinn Dangerfield (appointed 27 October 2022). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 6 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. Companies House holds 75 filings for this company, most recently a confirmation statement filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

CK
CHUNG-KEI-LAU, Kenneth
Director
27 October 2022
MQ
MORGAN, Quinn Dangerfield
Director
27 October 2022
AK
ATTAYA, Kim Charles
Secretary · Resigned
27 October 2022
MJ
MILLS, John Byron
Director · Resigned
23 October 2019
PD
POST, David
Director · Resigned
23 October 2019
LJ
LAURIDSEN, Jens Vang
Director · Resigned
26 February 2018
SJ
SARWAR, Jay Omar
Director · Resigned
18 August 2017
HL
HILL, Leif Eric
Director · Resigned
18 August 2017
HM
HARRIS, Michael Patrick
Director · Resigned
2 June 2015
SD
SWARTHOUT, David
Director · Resigned
2 June 2015
MC
MCHUGH, Colin
Director · Resigned
17 February 2014
SS
SAMIOS, Scott
Director · Resigned
15 May 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 May 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2026 View
Gazette Filings Brought Up To Date
Gazette
21 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 February 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Default Companies House Registered Office Address Applied
Address
2 December 2025 View
Default Companies House Service Address Applied Officer
Address
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Administrative Restoration Company
Restoration
16 July 2024 View
Gazette Dissolved Compulsory
Gazette
13 February 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Accounts With Accounts Type Small
Accounts
9 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2023 View
Administrative Restoration Company
Restoration
9 September 2023 View
Gazette Dissolved Compulsory
Gazette
6 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 April 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Small
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Resolution
Resolution
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2012 View
Incorporation Company
Incorporation
15 May 2012 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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