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Company Information for

MONO SOLUTIONS LTD

24 OLD QUEEN STREET, LONDON, WESTMINSTER, SW1H 9HP,
Company Registration Number
08462378
Private Limited Company
Active

Company Overview

About Mono Solutions Ltd
MONO SOLUTIONS LTD was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Active". Mono Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MONO SOLUTIONS LTD
 
Legal Registered Office
24 OLD QUEEN STREET
LONDON
WESTMINSTER
SW1H 9HP
Other companies in W8
 
Filing Information
Company Number 08462378
Company ID Number 08462378
Date formed 2013-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 00:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONO SOLUTIONS LTD
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Companies with same name MONO SOLUTIONS LTD
The following companies were found which have the same name as MONO SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONO SOLUTIONS INC Delaware Unknown
MONO SOLUTIONS LLC 4244 RAFFIA PALM CIRCLE NAPLES FL 34119 Active Company formed on the 2019-09-16
MONO SOLUTIONS GROUP LLC 198-33 CARPENTER AVE Queens HOLLIS NY 11423 Active Company formed on the 2020-10-21

Company Officers of MONO SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MERETE LOUISE LACHMANN
 Director 2013-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01DIRECTOR APPOINTED MR. MAURICIO LEDESMA BARAHONA
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JEPPE ALRøE GAMMELBY
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JEPPE ALRøE GAMMELBY
2022-09-01AP01DIRECTOR APPOINTED MR. MAURICIO LEDESMA BARAHONA
2022-06-23PSC02Notification of Ten Oaks Management, Llc as a person with significant control on 2022-06-01
2022-06-23PSC07CESSATION OF HEINZ HEINRICH BAUER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WESTMARK HOJELSEN
2021-06-30AP01DIRECTOR APPOINTED MR JEPPE ALRøE GAMMELBY
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-05-07DISS40Compulsory strike-off action has been discontinued
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ HEINRICH BAUER
2021-02-16PSC04Change of details for Ms Yvonne Saskia Bauer as a person with significant control on 2021-02-08
2021-02-16PSC07CESSATION OF DAVID WESTMARK HOEJELSEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29AP01DIRECTOR APPOINTED DAVID WESTMARK HOJELSEN
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MERETE LOUISE LACHMANN
2021-01-27PSC07CESSATION OF RENE HEDEGAARD PETERSEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25PSC07CESSATION OF MERETE LOUISE LACHMANN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM St James House 13 Kensington Square London W8 5HD
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SASKIA BAUER
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22PSC04Change of details for Ceo Merete Louise Lachmann as a person with significant control on 2016-04-06
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Merete Louise Lachmann on 2015-03-26
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Merete Louise Lachmann on 2014-03-26
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM 1 East Poultry Avenue London EC1A 9PT
2013-10-22AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MONO SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONO SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONO SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONO SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of MONO SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONO SOLUTIONS LTD
Trademarks
We have not found any records of MONO SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONO SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MONO SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONO SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONO SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONO SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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