Monetate Limited

Active08069372 Private limited company
Incorporated
15 May 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Kenneth Chung-Kei-Lau
Accounts type
Small
Region
Greater London
Address
Vintage House
36-37 Albert Embankment
London
SE1 7TL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chung-Kei-Lau, Kenneth
Director · Appointed 27 October 2022
American
Born June 1977 (49)
Director · Appointed 27 October 2022
American
Born July 1971 (55)
Officer history (11 former)
1 October 2025
Resigned Attaya, Kim Charles as Secretary
27 October 2022
Resigned Post, David as Director
27 October 2022
Appointed Morgan, Quinn Dangerfield as Director
27 October 2022
Appointed Attaya, Kim Charles as Secretary
27 October 2022
Appointed Chung-Kei-Lau, Kenneth as Director
27 October 2022
Resigned Mills, John Byron as Director
18 October 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2019
Appointed Post, David as Director
23 October 2019
Resigned Swarthout, David as Director
23 October 2019
Appointed Mills, John Byron as Director
23 October 2019
Resigned Hill, Leif Eric as Director
6 March 2019
Resigned Lauridsen, Jens Vang as Director
31 March 2018
Resigned Sarwar, Jay Omar as Director
26 February 2018
Appointed Lauridsen, Jens Vang as Director
18 August 2017
Appointed Hill, Leif Eric as Director
18 August 2017
Appointed Sarwar, Jay Omar as Director
30 June 2017
Resigned Harris, Michael Patrick as Director
3 February 2017
Resigned Mchugh, Colin as Director
2 June 2015
Appointed Swarthout, David as Director
2 June 2015
Appointed Harris, Michael Patrick as Director
17 February 2014
Appointed Mchugh, Colin as Director
17 February 2014
Resigned Samios, Scott as Director
15 May 2012
Appointed Samios, Scott as Director
15 May 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Monetate Inc. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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