MONO SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
MONO SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONO SOLUTIONS LTD was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462378. The accounts status is SMALL and accounts are next due on 30/09/2024.
MONO SOLUTIONS LTD was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462378. The accounts status is SMALL and accounts are next due on 30/09/2024.
MONO SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 OLD QUEEN STREET
LONDON
WESTMINSTER
SW1H 9HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MAURICIO LEDESMA BARAHONA | Jul 1992 | Spanish | Director | 2022-06-01 | CURRENT |
MERETE LOUISE LACHMANN | Mar 1972 | Danish | Director | 2013-03-26 UNTIL 2021-01-14 | RESIGNED |
DAVID WESTMARK HOJELSEN | May 1979 | Danish | Director | 2021-01-14 UNTIL 2021-06-29 | RESIGNED |
MR JEPPE ALRøE GAMMELBY | Sep 1983 | Danish | Director | 2021-06-29 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ten Oaks Management, Llc | 2022-06-01 | Dover De | Right to appoint and remove directors | |
Mr Heinz Heinrich Bauer | 2021-02-08 - 2022-01-01 | 10/1939 | London Westminster | Voting rights 25 to 50 percent |
Ms Yvonne Saskia Bauer | 2019-07-18 - 2022-06-01 | 3/1977 | London Westminster |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Coo David Westmark Hoejelsen | 2016-04-06 - 2021-02-08 | 5/1979 | London Westminster | Ownership of shares 25 to 50 percent |
Mrs Merete Louise Lachmann | 2016-04-06 - 2021-01-14 | 3/1972 | London Westminster | Voting rights 25 to 50 percent |
Cco Rene Hedegaard Petersen | 2016-04-06 - 2021-01-01 | 6/1971 | London Westminster | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONO_SOLUTIONS_LIMITED - Accounts | 2023-09-23 | 31-12-2022 | £315,175 equity |
Accounts Submission | 2019-09-04 | 31-12-2018 | £32,789 Cash £46,715 equity |
Accounts Submission | 2018-10-03 | 31-12-2017 | £10,247 Cash £-91,783 equity |