Introduction
Watch Company
M
MONUMO LIMITED
MONUMO LIMITED is an active company incorporated on 19 July 2018 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 2 other business activities. MONUMO LIMITED was registered 7 years ago.(SIC: 71121, 71200, 72190)
Status
active
Active since 7 years ago
Company No
11472121
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Previous Company Names
EM21 LTD
From: 5 September 2019To: 12 July 2021
EM2020 LTD
From: 19 July 2018To: 5 September 2019
Address
Unit 1, Sovereign Court 1, University Of Warwick Science Park Sir William Lyons Road Coventry, CV4 7EZ,
Previous Addresses
, Plextek Building London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
From: 2 November 2018To: 2 April 2025
, 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
From: 19 July 2018To: 2 November 2018
33 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Share Issue
Dec 18
Capital Alter Shares Consolidation
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
16
Funding
11
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BLAKE, Sven Charles Warbasse
ActiveUniversity Of Warwick Science Park, CoventryCV4 7EZ
Born June 1966
Director
Appointed 27 Jun 2020
BLAKE, Sven Charles Warbasse
University Of Warwick Science Park, CoventryCV4 7EZ
Born June 1966
Director
27 Jun 2020
Active
FROST, Martin John
ActiveUniversity Of Warwick Science Park, CoventryCV4 7EZ
Born January 1963
Director
Appointed 25 Feb 2020
FROST, Martin John
University Of Warwick Science Park, CoventryCV4 7EZ
Born January 1963
Director
25 Feb 2020
Active
MURPHY, Ian Andrew
ActiveLondon Road, Saffron WaldenCB10 1NY
Born August 1958
Director
Appointed 19 Jul 2018
MURPHY, Ian Andrew
London Road, Saffron WaldenCB10 1NY
Born August 1958
Director
19 Jul 2018
Active
RANDLE, Steven James
ActiveUniversity Of Warwick Science Park, CoventryCV4 7EZ
Born January 1966
Director
Appointed 11 Nov 2021
RANDLE, Steven James
University Of Warwick Science Park, CoventryCV4 7EZ
Born January 1966
Director
11 Nov 2021
Active
RZEPECKI, Jaroslaw
ActiveUniversity Of Warwick Science Park, CoventryCV4 7EZ
Born November 1980
Director
Appointed 09 Mar 2023
RZEPECKI, Jaroslaw
University Of Warwick Science Park, CoventryCV4 7EZ
Born November 1980
Director
09 Mar 2023
Active
VERGINE, Dominic
ActiveUniversity Of Warwick Science Park, CoventryCV4 7EZ
Born October 1974
Director
Appointed 11 Nov 2021
VERGINE, Dominic
University Of Warwick Science Park, CoventryCV4 7EZ
Born October 1974
Director
11 Nov 2021
Active
DORAN, Christopher John Leslie
ResignedLondon Road, Saffron WaldenCB10 1NY
Born April 1968
Director
Appointed 25 Feb 2022
Resigned 15 Jun 2023
DORAN, Christopher John Leslie
London Road, Saffron WaldenCB10 1NY
Born April 1968
Director
25 Feb 2022
Resigned 15 Jun 2023
Resigned
JACKSON, Timothy
ResignedLondon Road, Saffron WaldenCB10 1NY
Born April 1959
Director
Appointed 19 Jul 2018
Resigned 09 Jun 2020
JACKSON, Timothy
London Road, Saffron WaldenCB10 1NY
Born April 1959
Director
19 Jul 2018
Resigned 09 Jun 2020
Resigned
SMITHERS, Colin Richard, Dr
ResignedLondon Road, Saffron WaldenCB10 1NY
Born February 1959
Director
Appointed 19 Jul 2018
Resigned 17 Jun 2020
SMITHERS, Colin Richard, Dr
London Road, Saffron WaldenCB10 1NY
Born February 1959
Director
19 Jul 2018
Resigned 17 Jun 2020
Resigned
TANGHAL, Eileen
ResignedUniversity Of Warwick Science Park, CoventryCV4 7EZ
Born August 1975
Director
Appointed 26 Sept 2022
Resigned 30 Jun 2025
TANGHAL, Eileen
University Of Warwick Science Park, CoventryCV4 7EZ
Born August 1975
Director
26 Sept 2022
Resigned 30 Jun 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Elder Capital Ag
CeasedAlpenstrasse 15, 6300 Zug
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Oct 2018
Ceased 22 Apr 2021
Elder Capital Ag
Alpenstrasse 15, 6300 Zug
Ownership of shares 25 to 50 percent
19 Oct 2018
Ceased 22 Apr 2021
Ceased
Dr Colin Richard Smithers
CeasedLondon Road, Saffron WaldenCB10 1NY
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2018
Ceased 19 Oct 2018
Dr Colin Richard Smithers
London Road, Saffron WaldenCB10 1NY
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2018
Ceased 19 Oct 2018
Ceased
Mr Timothy Jackson
CeasedLondon Road, Saffron WaldenCB10 1NY
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2018
Ceased 19 Oct 2018
Mr Timothy Jackson
London Road, Saffron WaldenCB10 1NY
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2018
Ceased 19 Oct 2018
Ceased
Mr Ian Andrew Murphy
CeasedLondon Road, Saffron WaldenCB10 1NY
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2018
Ceased 19 Oct 2018
Mr Ian Andrew Murphy
London Road, Saffron WaldenCB10 1NY
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2018
Ceased 19 Oct 2018
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2022
10 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 January 2021
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2020
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2020
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 December 2018
2 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2018