MONO SOLUTIONS LTD
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active
- Private Limited Company
- Company No. 08462378
- Last Updated: 01 Mar 2024
Company Profile
MONO SOLUTIONS LTD was incorporated on Tuesday, March 26, 2013 as a Private Limited Company with registered address in LONDON. MONO SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 7 months and 15 days.
| Name | MONO SOLUTIONS LTD |
|---|---|
| Company number | 08462378 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ten Oaks Management, Llc 850 New Burton Road, Suite 201 |
Dates: Wednesday, June 1, 2022 - present
right to appoint and remove directors
|
| Mr Heinz Heinrich Bauer Nationality: German |
Dates: Monday, February 8, 2021 - Saturday, January 1, 2022
voting rights 25 to 50 percent
|
| Ms Yvonne Saskia Bauer Nationality: German |
Dates: Thursday, July 18, 2019 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Coo David Westmark Hoejelsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Mrs Merete Louise Lachmann Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
voting rights 25 to 50 percent
|
| Cco Rene Hedegaard Petersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against MONO SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONO SOLUTIONS LTD | 26 Mar 2013 |