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Monitise Limited

Monitise Limited is a dissolved company incorporated on 28 November 2006 with the registered office located in Guildford, Surrey. Monitise Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 July 2025 (1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06011822
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 21 Aug 2024 (1 year ago)
Previous address was
Telephone
02036570900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
Fiserv (Europe) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£71K
Increased by £49K (+223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71K
Increased by £35K (+97%)
Total Liabilities
-£49K
Decreased by £3.72M (-99%)
Net Assets
£22K
Increased by £3.75M (-101%)
Debt Ratio (%)
69%
Decreased by 10397.65% (-99%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 12 Jul 2025
Registers Moved To Inspection Address
1 Year Ago on 21 Aug 2024
Inspection Address Changed
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Dec 2023
Stuart Kevin Forgan Resigned
1 Year 8 Months Ago on 13 Dec 2023
Mr. Craig William Gurney Appointed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2025
Register inspection address has been changed to Janus House Endeavour Drive Basildon Essex SS14 3WF
Submitted on 21 Aug 2024
Register(s) moved to registered inspection location Janus House Endeavour Drive Basildon Essex SS14 3WF
Submitted on 21 Aug 2024
Appointment of a voluntary liquidator
Submitted on 20 Feb 2024
Declaration of solvency
Submitted on 20 Feb 2024
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 20 February 2024
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Appointment of Mr. Craig William Gurney as a director on 13 December 2023
Submitted on 14 Dec 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 14 Dec 2023
Repayment History
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