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Monumo Limited (registration number 11472121) is a private limited company legally formed on 2018-07-19 in England. This enterprise is registered at Plextek Building London Road, Great Chesterford, Saffron Walden CB10 1NY. Changed on 2021-07-12, the previous name the company used was Em21 Ltd. Monumo Limited is operating under SIC code: 71200 which stands for "technical testing and analysis", SIC code: 72190 - "other research and experimental development on natural sciences and engineering", SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Monumo Limited
Number	11472121
Date of Incorporation:	July 19, 2018
End of financial year:	31 December
Address:	Plextek Building London Road, Great Chesterford, Saffron Walden, CB10 1NY
SIC code:	71200 - Technical testing and analysis 72190 - Other research and experimental development on natural sciences and engineering 71121 - Engineering design activities for industrial process and production

When it comes to the 7 directors that can be found in the aforementioned firm, we can name: Jaroslaw R. (appointed on 09 March 2023), Eileen T. (appointment date: 26 September 2022), Steven R. (appointed on 11 November 2021). The official register lists 4 persons of significant control, namely: Elder Capital Ag can be found at Alpenstrasse 15, 6300 Zug. This corporate PSC owns 1/2 or less of shares,. Ian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	5	1,004	3,691,523	4,760,120	4,010,213
Fixed Assets	-	-	46,549	60,118	208,368
Total Assets Less Current Liabilities	5	17,996	3,715,469	4,180,912	4,154,446
Number Shares Allotted	50,000	-	-	-	-

People with significant control

Elder Capital Ag

19 October 2018 - 22 April 2021

Address	Alpenstrasse 15 Alpenstrasse 15, 6300 Zug, Switzerland
Legal authority	Swiss
Legal form	Company Limited By Shares
Nature of control:	25-50% shares

Ian M.

19 July 2018 - 19 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Colin S.

19 July 2018 - 19 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Timothy J.

19 July 2018 - 19 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 6th November 2023: 16.62 GBP filed on: 7th, November 2023 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 12th September 2023: 15.97 GBP filed on: 13th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th May 2023: 15.30 GBP filed on: 13th, July 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th June 2023: 15.30 GBP filed on: 13th, July 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 4th, July 2023 \| resolution	Free Download (1 page)
(TM01) 15th June 2023 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 9th March 2023 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 7th February 2023: 14.65 GBP filed on: 8th, February 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 13th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, January 2023 \| incorporation	Free Download (53 pages)
(SH01) Statement of Capital on 22nd December 2022: 14.08 GBP filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th October 2022: 10.95 GBP filed on: 4th, October 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114721210001, created on 10th August 2022 filed on: 12th, August 2022 \| mortgage	Free Download (19 pages)
(AP01) New director was appointed on 25th February 2022 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 24th, February 2022 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st July 2021 to 31st December 2021 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2021: 9.05 GBP filed on: 9th, January 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 11th November 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th November 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st July 2021: 8.57 GBP filed on: 31st, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 10th July 2021: 8.44 GBP filed on: 17th, July 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th July 2021 filed on: 12th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MA) Articles and Memorandum of Association filed on: 3rd, June 2021 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 3rd, June 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 22nd April 2021 filed on: 3rd, June 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 18th, May 2021 \| incorporation	Free Download (54 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 22nd April 2021: 7.94 GBP filed on: 5th, May 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, January 2021 \| incorporation	Free Download (45 pages)
(AP01) New director was appointed on 27th June 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) 17th June 2020 - the day director's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
(TM01) 9th June 2020 - the day director's appointment was terminated filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 16th, April 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 25th February 2020 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th September 2019 filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 18th August 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 19th October 2018: 5.00 GBP filed on: 27th, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 23rd, November 2018 \| resolution	Free Download (2 pages)
(AD01) Address change date: 2nd November 2018. New Address: Plextek Building London Road Great Chesterford Saffron Walden Essex CB10 1NY. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom filed on: 2nd, November 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, July 2018 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 19th July 2018: 0.30 GBP capital

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