MONUMO LIMITED
Overview
| Company Name | MONUMO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11472121 |
| 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 MONUMO LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MONUMO LIMITED located?
| Registered Office Address | Unit 1, Sovereign Court 1, University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONUMO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EM21 LTD | Sep 05, 2019 | Sep 05, 2019 |
| EM2020 LTD | Jul 19, 2018 | Jul 19, 2018 |
What are the latest accounts for MONUMO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONUMO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for MONUMO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Eileen Tanghal as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from , Plextek Building London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England to Unit 1, Sovereign Court 1, University of Warwick Science Park Sir William Lyons Road Coventry CV4 7EZ on Apr 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Christopher John Leslie Doran as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Jaroslaw Rzepecki as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of MONUMO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Sven Charles Warbasse | Director | University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry Unit 1, Sovereign Court 1, England | Switzerland | Swiss | 271420410001 | |||||
| FROST, Martin John | Director | University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry Unit 1, Sovereign Court 1, England | England | British | 267821800001 | |||||
| MURPHY, Ian Andrew | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Ltd United Kingdom | England | British | 23681570004 | |||||
| RANDLE, Steven James | Director | University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry Unit 1, Sovereign Court 1, England | England | British | 37314690006 | |||||
| RZEPECKI, Jaroslaw | Director | University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry Unit 1, Sovereign Court 1, England | England | British | 306566550001 | |||||
| VERGINE, Dominic | Director | University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry Unit 1, Sovereign Court 1, England | England | British | 289414940001 | |||||
| DORAN, Christopher John Leslie | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Building Essex England | England | British | 95809440001 | |||||
| JACKSON, Timothy | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Ltd United Kingdom | England | British | 54455230002 | |||||
| SMITHERS, Colin Richard, Dr | Director | London Road Great Chesterford CB10 1NY Saffron Walden Plextek Ltd United Kingdom | United Kingdom | British | 248573200001 | |||||
| TANGHAL, Eileen | Director | University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry Unit 1, Sovereign Court 1, England | United States | American | 300691530001 |
Who are the persons with significant control of MONUMO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Elder Capital Ag | Oct 19, 2018 | Alpenstrasse 15 6300 Zug Alpenstrasse 15 Switzerland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Dr Colin Richard Smithers | Jul 19, 2018 | London Road CB10 1NY Saffron Walden Plextek Ltd United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Timothy Jackson | Jul 19, 2018 | London Road CB10 1NY Saffron Walden Plextek Ltd United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Ian Andrew Murphy | Jul 19, 2018 | London Road CB10 1NY Saffron Walden Plextek Ltd United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MONUMO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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