MONGODB UK LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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24/09/2524 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-24

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24/09/2524 September 2025 NewNotification of Andrew George Stephens as a person with significant control on 2025-01-10

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24/09/2524 September 2025 NewNotification of Thomas William Bull as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Termination of appointment of Michael Lawrence Gordon as a director on 2025-01-10

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10/01/2510 January 2025 Appointment of Mr Thomas William Bull as a director on 2025-01-10

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28/11/2428 November 2024 Full accounts made up to 2024-01-31

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05/11/245 November 2024 Register inspection address has been changed from Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 12th Floor 240 Blackfriars Road London SE1 8NW

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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04/11/244 November 2024 Register(s) moved to registered office address 12th Floor 240 Blackfriars Road London SE1 8NW

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04/11/244 November 2024 Register(s) moved to registered office address 12th Floor 240 Blackfriars Road London SE1 8NW

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

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02/11/232 November 2023 Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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27/10/2327 October 2023 Full accounts made up to 2023-01-31

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24/07/2324 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 2023-07-24

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06/07/236 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 2023-07-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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01/12/211 December 2021 Full accounts made up to 2021-01-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with no updates

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04/08/214 August 2021 Auditor's resignation

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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02/11/182 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE GORDON / 15/01/2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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07/11/177 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN

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28/09/1628 September 2016 Registered office address changed from , Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN to 12th Floor 240 Blackfriars Road London SE1 8NW on 2016-09-28

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08/07/168 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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12/11/1512 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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21/10/1521 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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12/10/1512 October 2015 DIRECTOR APPOINTED MR MICHAEL LAWRENCE GORDON

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE GORDON / 03/09/2015

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR SYDNEY CAREY

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12/11/1412 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/08/146 August 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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09/06/149 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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22/04/1422 April 2014 DIRECTOR APPOINTED MS SYDNEY LISA CAREY

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22/04/1422 April 2014 DIRECTOR APPOINTED MR ANDREW GEORGE STEPHENS

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21/04/1421 April 2014 APPOINTMENT TERMINATED, DIRECTOR DWIGHT MERRIMAN

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21/04/1421 April 2014 APPOINTMENT TERMINATED, DIRECTOR MORDECAI SCHIRESON

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21/04/1421 April 2014 APPOINTMENT TERMINATED, SECRETARY MORDECAI SCHIRESON

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08/01/148 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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29/11/1329 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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05/09/135 September 2013 COMPANY NAME CHANGED 10GEN UK LIMITED CERTIFICATE ISSUED ON 05/09/13

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP

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08/05/138 May 2013 SECRETARY APPOINTED MR MORDECAI LIRA SCHIRESON

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ UNITED KINGDOM

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10/04/1310 April 2013 Registered office address changed from , Carrick House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom on 2013-04-10

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MORDECAI LIRA SCHIRESON / 01/11/2012

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27/02/1327 February 2013 Annual return made up to 1 November 2012 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT ALLEN MERRIMAN / 01/11/2012

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26/02/1326 February 2013 FIRST GAZETTE

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 34 DOVER STREET 5TH FLOOR LONDON W1S 4NG UNITED KINGDOM

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16/10/1216 October 2012 Registered office address changed from , 34 Dover Street, 5th Floor, London, W1S 4NG, United Kingdom on 2012-10-16

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16/10/1216 October 2012 CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP

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15/05/1215 May 2012 CURREXT FROM 31/01/2012 TO 31/01/2013

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23/11/1123 November 2011 CURRSHO FROM 30/11/2012 TO 31/01/2012

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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