MONITOR COMPANY UK LIMITED
Overview
| Company Name | MONITOR COMPANY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04146744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONITOR COMPANY UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MONITOR COMPANY UK LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONITOR COMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 910 LIMITED | Jan 24, 2001 | Jan 24, 2001 |
What are the latest accounts for MONITOR COMPANY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MONITOR COMPANY UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MONITOR COMPANY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Monitor Deloitte Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||
Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glyn Bunting as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Griggs as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen George Weston as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip David Mills as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Heather Alison Bygrave as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Change of details for Monitor Deloitte Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on Sep 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 8 pages | AA | ||
Appointment of Stephen Griggs as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Allan Noon as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 8 pages | AA | ||
Appointment of David Allan Noon as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MONITOR COMPANY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYGRAVE, Heather Alison | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | English | Company Director | 310399870001 | ||||
| MILLS, Philip David | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Director | 310802840001 | ||||
| WESTON, Stephen George | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 309926350001 | ||||
| HARRIS, Alan Robert | Secretary | Two Canal Park 02141 Cambridge Monitor Usa | 175805230001 | |||||||
| THOMAS, Peter Russell | Secretary | 40 West Hill CR2 0SA Sanderstead Surrey | British | Company Director | 75300240002 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BUNTING, Glyn | Director | New Street Square EC4A 3BZ London 2 England | United Kingdom | British | Chartered Accountant | 141366070001 | ||||
| FULLER, Mark Benton | Director | 155 Somerset Street Belmont Ma 02478 Usa | United States | American | Consultant | 150045390001 | ||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||
| GRIGGS, Stephen | Director | New Street Square EC4A 3BZ London 2 England | United Kingdom | British | Chartered Accountant | 279361080001 | ||||
| HARRIS, Alan Robert | Director | Two Canal Park 02141 Cambridge Monitor Massachussetts Usa | Usa | American | Finance Director | 175804050001 | ||||
| LASMAN, Daniel Arthur, Mr. | Director | c/o Monitor Company Group Limited Partnership Canal Park 02141 Cambridge 2 Massachusetts Usa | Usa | American | Chief Financial Officer | 157212930001 | ||||
| MOURKOGIANNIS, Nikolaos George | Director | 37 Cromwell Grove W6 7RQ London | Greek | Director | 75142880004 | |||||
| NOON, David Allan | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Partner | 141370130001 | ||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Executive | 202072280001 | ||||
| SAMUELSON, Robert James | Director | 87 Harbor Hill Road Chatham Massachusetts Usa | American | Director | 56612590001 | |||||
| THOMAS, Peter Russell | Director | 40 West Hill CR2 0SA Sanderstead Surrey | England | British | Company Director | 75300240002 | ||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of MONITOR COMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monitor Deloitte Limited | Apr 06, 2016 | New Street Square EC4A 3HQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0