Company NameMongbit Limited
DirectorsWai Keat Ng and Melissa Soo Mei Ong
Company StatusActive
Company Number09273448
CategoryPrivate Limited Company
Incorporation Date21 October 2014(9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Wai Keat Ng
Date of BirthApril 1981 (Born 43 years ago)
NationalityMalaysian
StatusCurrent
Appointed21 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Walfield House 1502 High Road
London
N20 9QA
Director NameMelissa Soo Mei Ong
Date of BirthNovember 1981 (Born 42 years ago)
NationalityMalaysian
StatusCurrent
Appointed29 October 2020(6 years after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Walfield House 1502 High Road
London
N20 9QA
Director NameMelissa Soo Mei Ong
Date of BirthNovember 1981 (Born 42 years ago)
NationalityMalaysian
StatusResigned
Appointed18 July 2017(2 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Walfield House 1502 High Road
London
N20 9QA
Secretary NameMelissa Soo Mei Ong
StatusResigned
Appointed26 October 2020(6 years after company formation)
Appointment Duration3 days (resigned 29 October 2020)
RoleCompany Director
Correspondence AddressFlat 5 Walfield House 1502 High Road
London
N20 9QA

Location

Registered AddressFlat 5 Walfield House
1502 High Road
London
N20 9QA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return21 October 2023 (6 months, 3 weeks ago)
Next Return Due4 November 2024 (5 months, 3 weeks from now)

Filing History

2 November 2020Director's details changed for Melissa Soo Mei Ong on 1 November 2020 (2 pages)
1 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
29 October 2020Appointment of Melissa Soo Mei Ong as a director on 29 October 2020 (2 pages)
29 October 2020Termination of appointment of Melissa Soo Mei Ong as a secretary on 29 October 2020 (1 page)
26 October 2020Termination of appointment of Melissa Soo Mei Ong as a director on 26 October 2020 (1 page)
26 October 2020Appointment of Melissa Soo Mei Ong as a secretary on 26 October 2020 (2 pages)
26 May 2020Micro company accounts made up to 31 October 2019 (3 pages)
3 November 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
20 April 2019Micro company accounts made up to 31 October 2018 (2 pages)
1 November 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
15 April 2018Micro company accounts made up to 31 October 2017 (2 pages)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 July 2017Appointment of Melissa Soo Mei Ong as a director on 18 July 2017 (2 pages)
21 July 2017Appointment of Melissa Soo Mei Ong as a director on 18 July 2017 (2 pages)
9 February 2017Micro company accounts made up to 31 October 2016 (2 pages)
9 February 2017Micro company accounts made up to 31 October 2016 (2 pages)
23 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
23 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
1 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
25 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
21 October 2014Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 October 2014Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)