MONTAGU ARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTAGU ARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08543783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTAGU ARTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONTAGU ARTS LIMITED located?

    Registered Office Address
    First Floor Victory House Vision Park
    Chivers Way
    CB24 9ZR Histon
    Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTAGU ARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTAGU ADVISORY LIMITEDMay 24, 2013May 24, 2013

    What are the latest accounts for MONTAGU ARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONTAGU ARTS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for MONTAGU ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Registered office address changed from Flat 1, 76 Hamilton Terrace London Greater London NW8 9UL England to First Floor Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on Jun 17, 2025

    1 pagesAD01

    Confirmation statement made on May 24, 2025 with updates

    5 pagesCS01

    Director's details changed for Miss Bona Frances Colonna Montagu on May 02, 2025

    2 pagesCH01

    Registered office address changed from First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR England to Flat 1, 76 Hamilton Terrace London Greater London NW8 9UL on Jun 02, 2025

    1 pagesAD01

    Director's details changed for Miss Bona Frances Colonna Montagu on May 01, 2025

    2 pagesCH01

    Change of details for Miss Bona Frances Colonna Montagu as a person with significant control on May 01, 2025

    2 pagesPSC04

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Director's details changed for Miss Bona Frances Colonna Montagu on May 24, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambs CB4 0DS England to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on Dec 03, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2021

    RES15

    Confirmation statement made on May 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Change of details for Miss Bona Frances Colonna Montagu as a person with significant control on May 24, 2020

    2 pagesPSC04

    Director's details changed for Miss Bona Frances Colonna Montagu on May 24, 2020

    2 pagesCH01

    Change of details for Miss Bona Frances Colonna Montagu as a person with significant control on May 24, 2020

    2 pagesPSC04

    Director's details changed for Miss Bona Frances Colonna Montagu on May 24, 2020

    2 pagesCH01

    Who are the officers of MONTAGU ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGU, Bona Frances Colonna
    Hamilton Terrace
    NW8 9UL London
    Flat 1, 76
    Greater London
    England
    Director
    Hamilton Terrace
    NW8 9UL London
    Flat 1, 76
    Greater London
    England
    United KingdomBritish155570120005
    ABT ADVISORY LIMITED
    The Green
    Hatfield Peverel
    CM3 2JF Chelmsford
    Office 3
    England
    Secretary
    The Green
    Hatfield Peverel
    CM3 2JF Chelmsford
    Office 3
    England
    Identification TypeEuropean Economic Area
    Registration Number08990539
    208652260001

    Who are the persons with significant control of MONTAGU ARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Bona Frances Colonna Montagu
    Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor Victory House
    Cambridge
    United Kingdom
    Apr 06, 2016
    Vision Park
    Chivers Way
    CB24 9ZR Histon
    First Floor Victory House
    Cambridge
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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