MONSTER AND MONSTER LIMITED

MONSTER AND MONSTER LIMITED is an active private limited company, incorporated on 31 March 2011. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Wellesbourne Road, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MONSTER AND MONSTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE BARFORD EXCHANGE
Address Line 2	WELLESBOURNE ROAD BARFORD
Post Town	WARWICK
County	WARWICKSHIRE
Postcode	CV35 8AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

MONSTER AND MONSTER LIMITED

Directors

(The company's officers)

MR DAVID RICHARD FULLICK

(~42 year old British national)

9A BRUNSWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2011

MR DANIEL PAUL GRIFFITHS

(~46 year old British national)

9A BRUNSWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2011

Shareholders

(Persons of Significant Control)

Mr David Richard Fullick

(~42 year old British national)

9a Brunswick Street, Leamington Spa, Warwickshire, CV31 2DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Daniel Paul Griffiths

(~46 year old British national)

9a Brunswick Street, Leamington Spa, Warwickshire, CV31 2DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)