MONTALT LIMITED
Overview
| Company Name | MONTALT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08030659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTALT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONTALT LIMITED located?
| Registered Office Address | Unit 6 Ground Floor Buckingham Court Rectory Lane IG10 2QZ Loughton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTALT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONTALT LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for MONTALT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Kathryn Helen Blom on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Blom on Apr 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Ground Floor Buckingham Court Rectory Lane Loughton IG10 2QZ United Kingdom to Unit 6 Ground Floor Buckingham Court Rectory Lane Loughton IG10 2QZ on Apr 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Kathryn Helen Blom on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Blom on Apr 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD to Unit 1 Ground Floor Buckingham Court Rectory Lane Loughton IG10 2QZ on Apr 07, 2025 | 1 pages | AD01 | ||
Change of details for Montalt Solutions Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul Blom on Mar 09, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Paul Blom on Jul 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Kathryn Helen Blom on Jul 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of MONTALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOM, Kathryn Helen | Director | Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6 Ground Floor United Kingdom | England | British | Company Director | 236622400002 | ||||
| BLOM, Paul | Director | Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 6 Ground Floor United Kingdom | England | British | Company Director | 168176310002 | ||||
| HARDEN, Gregory John | Director | Treetops View Great Woodcote Park IG10 4PR Loughton 2 Essex England | England | British | Director | 34102290004 |
Who are the persons with significant control of MONTALT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montalt Solutions Limited | Jun 23, 2017 | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Harden | Apr 06, 2016 | Treetops View Great Woodcote Park IG10 4PR Loughton 2 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory John Harden | Apr 06, 2016 | Treetops View Great Woodcote Park IG10 4PR Loughton 2 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0