Monstarlab UK Limited

Company Name	Monstarlab UK Limited
Directors	Hiroki Inagawa and James Hall
Company Status	Active
Company Number	08063017
Category	Private Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)
Previous Name	Nodes Agency Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Hiroki Inagawa
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	13 May 2021(9 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3rd Floor, 77 Farringdon Road London EC1M 3JU

Director Name	James Hall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 1, 33 Grey Street Newcastle Upon Tyne NE1 6EE

Secretary Name	Yousif Alneseyan
Status	Current
Appointed	01 July 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	3rd Floor, 77 Farringdon Road London EC1M 3JU

Director Name	Mr Daniel Baek
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Managing Partner
Country of Residence	Denmark
Correspondence Address	174 North Gower Street London NW1 2NB

Director Name	Mr Andreas Rasmussen
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Managing Partner
Country of Residence	Denmark
Correspondence Address	174 North Gower Street London NW1 2NB

Secretary Name	Philip Holm
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	235 St John Street London EC1V 4NG

Secretary Name	Kasper Heumann Kristensen
Status	Resigned
Appointed	31 March 2016(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	174 North Gower Street London NW1 2NB

Director Name	Nicos Constantinou
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 North Gower Street London NW1 2NB

Contact

Website	nodesagency.com
Telephone	07 935792014
Telephone region	Mobile

Location

Registered Address	3rd Floor, 77 Farringdon Road London EC1M 3JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Nodes Group Aps 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,488
Cash	£32,985
Current Liabilities	£264,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

10 January 2024	Full accounts made up to 31 December 2022 (37 pages)
12 May 2023	Director's details changed for Hiroki Inagawa on 6 December 2021 (2 pages)
12 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (32 pages)
8 August 2022	Appointment of James Hall as a director on 1 July 2022 (2 pages)
8 August 2022	Registered office address changed from 174 North Gower Street London NW1 2NB England to 3rd Floor, 77 Farringdon Road London EC1M 3JU on 8 August 2022 (1 page)
8 August 2022	Appointment of Yousif Alneseyan as a secretary on 1 July 2022 (2 pages)
8 July 2022	Termination of appointment of Nicos Constantinou as a director on 8 July 2022 (1 page)
30 June 2022	Termination of appointment of Kasper Heumann Kristensen as a secretary on 30 June 2022 (1 page)
20 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
20 May 2022	Cessation of Daniel Westerskov Baek as a person with significant control on 30 September 2020 (1 page)
20 May 2022	Cessation of Andreas Rasmussen as a person with significant control on 31 March 2021 (1 page)
20 May 2022	Notification of a person with significant control statement (2 pages)
18 May 2022	Full accounts made up to 31 December 2020 (27 pages)
23 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15 (3 pages)
2 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
27 May 2021	Appointment of Nicos Constantinou as a director on 13 May 2021 (2 pages)
27 May 2021	Termination of appointment of Daniel Baek as a director on 30 September 2020 (1 page)
27 May 2021	Appointment of Hiroki Inagawa as a director on 13 May 2021 (2 pages)
27 May 2021	Termination of appointment of Andreas Rasmussen as a director on 31 March 2021 (1 page)
17 September 2020	Full accounts made up to 31 December 2019 (26 pages)
21 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 July 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
4 July 2019	Change of details for Mr Andreas Rasmussen as a person with significant control on 7 July 2018 (2 pages)
2 July 2019	Secretary's details changed for Kasper Huemann Kristensen on 2 July 2019 (1 page)
2 July 2019	Change of details for Mr Andreas Rasmussen as a person with significant control on 7 July 2018 (2 pages)
2 July 2019	Director's details changed for Mr Andreas Rasmussen on 7 July 2018 (2 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
29 January 2019	Accounts for a small company made up to 31 December 2017 (19 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 May 2018	Director's details changed for Mr Daniel Baek on 23 May 2018 (2 pages)
23 May 2018	Change of details for Mr Daniel Westerskov Baek as a person with significant control on 23 May 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Registered office address changed from 235 st John Street London EC1V 4NG to 174 North Gower Street London NW1 2NB on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 235 st John Street London EC1V 4NG to 174 North Gower Street London NW1 2NB on 5 September 2017 (1 page)
19 May 2017	Director's details changed for Mr Andreas Rasmussen on 9 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
19 May 2017	Director's details changed for Mr Andreas Rasmussen on 9 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Termination of appointment of Philip Holm as a secretary on 31 March 2016 (1 page)
23 May 2016	Appointment of Kasper Huemann Kristensen as a secretary on 31 March 2016 (2 pages)
23 May 2016	Termination of appointment of Philip Holm as a secretary on 31 March 2016 (1 page)
23 May 2016	Appointment of Kasper Huemann Kristensen as a secretary on 31 March 2016 (2 pages)
2 February 2016	Registered office address changed from Rainmaking Loft International House 1 st Katharines Way London E1W 1UN to 235 st John Street London EC1V 4NG on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Rainmaking Loft International House 1 st Katharines Way London E1W 1UN to 235 st John Street London EC1V 4NG on 2 February 2016 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 May 2014	Registered office address changed from Rainmaking Loft International House 1 St. Katharines Way London E1W 1UN on 22 May 2014 (2 pages)
22 May 2014	Registered office address changed from Rainmaking Loft International House 1 St. Katharines Way London E1W 1UN on 22 May 2014 (2 pages)
16 May 2014	Registered office address changed from 24 Greville Street London EC1N 8SS Uk on 16 May 2014 (1 page)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Registered office address changed from 24 Greville Street London EC1N 8SS Uk on 16 May 2014 (1 page)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Secretary's details changed for Philip Holm on 22 October 2012 (1 page)
4 June 2013	Secretary's details changed for Philip Holm on 22 October 2012 (1 page)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
22 October 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
22 October 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
7 August 2012	Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom on 7 August 2012 (2 pages)
9 May 2012	Incorporation (27 pages)
9 May 2012	Incorporation (27 pages)

Monstarlab UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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