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Monochrome Limited (registration number 03868171) is a private limited company incorporated on 1999-10-29 originating in United Kingdom. The business has its registered office at Lygon House, 50 London Road, Bromley BR1 3RA. Having undergone a change in 2003-02-14, the previous name this firm used was Monochrome Interactive Ltd.. Monochrome Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name Monochrome Limited
Number 03868171
Date of Incorporation: Fri, 29th Oct 1999
End of financial year: 31 October
Address: Lygon House, 50 London Road, Bromley, BR1 3RA
SIC code: 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: David M. (in the company from 01 October 2021), Simon E. (appointment date: 20 June 2014), Adrian M. (appointed on 29 October 1999). The official register lists 4 persons of significant control, namely: Adrian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jason B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2022-10-31 2023-10-31
Current Assets 97,534 160,064 144,526 148,174 171,434 284,788 411,772 395,319 351,801 360,547 420,601 634,970 592,154
Fixed Assets 34,604 28,845 18,201 15,601 16,231 15,509 20,818 17,478 7,170 3,244 5,443 9,997 289,959
Total Assets Less Current Liabilities 69,643 61,478 - 127,187 105,992 157,120 254,928 274,001 339,426 250,953 288,661 453,629 779,352
Intangible Fixed Assets 23,401 20,801 18,201 15,601 13,001 - - - - - - - -
Number Shares Allotted - 185 185 185 185 - - - - - - - -
Shareholder Funds - 61,478 68,551 - - - - - - - - - -
Tangible Fixed Assets 11,203 8,044 - - 3,230 - - - - - - - -

People with significant control

Adrian M.
23 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Jason B.
1 June 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Jason B.
23 January 2018 - 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Simon E.
13 September 2018 - 20 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 4th, January 2024 | accounts 		Free Download (10 pages)

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