| Company Name | Mongodb UK Limited |
|---|---|
| Directors | Andrew George Stephens and Michael Lawrence Gordon |
| Company Status | Active |
| Company Number | 07830865 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 5 months ago) |
| Previous Name | 10Gen UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew George Stephens |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 18 March 2014(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor, Franciscan Court 16 Hatfields London SE1 8DJ |
| Director Name | Mr Michael Lawrence Gordon |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 September 2015(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor, Franciscan Court 16 Hatfields London SE1 8DJ |
| Director Name | Dwight Allen Merriman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 2711 Centerville Road Suite 400 Wilmington County Of New Castle Delaware, 19808 United States |
| Director Name | Mordecai Lira Schireson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 2711 Centerville Road Suite 400 Wilmington County Of New Castle Delaware, 19808 United States |
| Secretary Name | Mr Mordecai Lira Schireson |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2013(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 March 2014) |
| Role | Company Director |
| Correspondence Address | 2711 Centerville Road Suite 400 Wilmington County Of New Castle Delaware 19808 |
| Director Name | Ms Sydney Lisa Carey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 2014(2 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 13 February 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| Secretary Name | High Street Partners Europe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Correspondence Address | 34 Dover Street 5th Floor London W1S 4NG |
| Secretary Name | Crowe Clark Whitehill Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 April 2013) |
| Correspondence Address | Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
Contact
| Telephone | 08704958023 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 12th Floor 240 Blackfriars Road London SE1 8NW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,313 |
| Current Liabilities | £537,146 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 2 November 2023 | Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page) |
|---|---|
| 2 November 2023 | Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page) |
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 27 October 2023 | Full accounts made up to 31 January 2023 (28 pages) |
| 24 July 2023 | Registered office address changed from 12th Floor Blackfriars Road London SE1 8NW England to 12th Floor 240 Blackfriars Road London SE1 8NW on 24 July 2023 (1 page) |
| 6 July 2023 | Registered office address changed from 3rd Floor, Franciscan Court 16 Hatfields London SE1 8DJ England to 12th Floor Blackfriars Road London SE1 8NW on 6 July 2023 (1 page) |
| 31 January 2023 | Full accounts made up to 31 January 2022 (26 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 1 December 2021 | Full accounts made up to 31 January 2021 (26 pages) |
| 9 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 4 August 2021 | Auditor's resignation (1 page) |
| 30 April 2021 | Full accounts made up to 31 January 2020 (25 pages) |
| 8 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 7 November 2019 | Full accounts made up to 31 January 2019 (21 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a small company made up to 31 January 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 28 February 2018 | Director's details changed for Mr Michael Lawrence Gordon on 15 January 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Accounts for a small company made up to 31 January 2017 (9 pages) |
| 7 November 2017 | Accounts for a small company made up to 31 January 2017 (9 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 28 September 2016 | Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor, Franciscan Court 16 Hatfields London SE1 8DJ on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor, Franciscan Court 16 Hatfields London SE1 8DJ on 28 September 2016 (1 page) |
| 8 July 2016 | Accounts for a small company made up to 31 January 2016 (5 pages) |
| 8 July 2016 | Accounts for a small company made up to 31 January 2016 (5 pages) |
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 21 October 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 21 October 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 12 October 2015 | Appointment of Mr Michael Lawrence Gordon as a director on 3 September 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Michael Lawrence Gordon as a director on 3 September 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Michael Lawrence Gordon as a director on 3 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Michael Lawrence Gordon on 3 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Michael Lawrence Gordon on 3 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Michael Lawrence Gordon on 3 September 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of Sydney Lisa Carey as a director on 13 February 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Sydney Lisa Carey as a director on 13 February 2015 (1 page) |
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 August 2014 | Amended accounts for a small company made up to 31 January 2014 (5 pages) |
| 6 August 2014 | Amended accounts for a small company made up to 31 January 2014 (5 pages) |
| 9 June 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 9 June 2014 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 22 April 2014 | Appointment of Mr Andrew George Stephens as a director (2 pages) |
| 22 April 2014 | Appointment of Ms Sydney Lisa Carey as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Andrew George Stephens as a director (2 pages) |
| 22 April 2014 | Appointment of Ms Sydney Lisa Carey as a director (2 pages) |
| 21 April 2014 | Termination of appointment of Mordecai Schireson as a secretary (1 page) |
| 21 April 2014 | Termination of appointment of Mordecai Schireson as a director (1 page) |
| 21 April 2014 | Termination of appointment of Dwight Merriman as a director (1 page) |
| 21 April 2014 | Termination of appointment of Mordecai Schireson as a secretary (1 page) |
| 21 April 2014 | Termination of appointment of Mordecai Schireson as a director (1 page) |
| 21 April 2014 | Termination of appointment of Dwight Merriman as a director (1 page) |
| 8 January 2014 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 8 January 2014 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 5 September 2013 | Company name changed 10GEN uk LIMITED\certificate issued on 05/09/13
|
| 5 September 2013 | Company name changed 10GEN uk LIMITED\certificate issued on 05/09/13
|
| 8 May 2013 | Appointment of Mr Mordecai Lira Schireson as a secretary (2 pages) |
| 8 May 2013 | Termination of appointment of Crowe Clark Whitehill Llp as a secretary (1 page) |
| 8 May 2013 | Appointment of Mr Mordecai Lira Schireson as a secretary (2 pages) |
| 8 May 2013 | Termination of appointment of Crowe Clark Whitehill Llp as a secretary (1 page) |
| 10 April 2013 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom on 10 April 2013 (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Director's details changed for Dwight Allen Merriman on 1 November 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Mordecai Lira Schireson on 1 November 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Mordecai Lira Schireson on 1 November 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 February 2013 | Director's details changed for Dwight Allen Merriman on 1 November 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Mordecai Lira Schireson on 1 November 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Dwight Allen Merriman on 1 November 2012 (2 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | Appointment of Crowe Clark Whitehill Llp as a secretary (2 pages) |
| 16 October 2012 | Termination of appointment of High Street Partners Europe Limited as a secretary (1 page) |
| 16 October 2012 | Appointment of Crowe Clark Whitehill Llp as a secretary (2 pages) |
| 16 October 2012 | Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of High Street Partners Europe Limited as a secretary (1 page) |
| 16 October 2012 | Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom on 16 October 2012 (1 page) |
| 15 May 2012 | Current accounting period extended from 31 January 2012 to 31 January 2013 (1 page) |
| 15 May 2012 | Current accounting period extended from 31 January 2012 to 31 January 2013 (1 page) |
| 23 November 2011 | Current accounting period shortened from 30 November 2012 to 31 January 2012 (1 page) |
| 23 November 2011 | Current accounting period shortened from 30 November 2012 to 31 January 2012 (1 page) |
| 1 November 2011 | Incorporation (23 pages) |
| 1 November 2011 | Incorporation (23 pages) |