MONTALT SOLUTIONS LIMITED

MONTALT SOLUTIONS LIMITED

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

    Company NameMONTALT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10038512
    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 MONTALT SOLUTIONS LIMITED?

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

    Where is MONTALT SOLUTIONS LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTALT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MONTALT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for MONTALT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Jan 09, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Cessation of Paul Terence Blom as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Kathryn Helen Blom as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Director's details changed for Mr Paul Blom on Mar 09, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Director's details changed for Mr Paul Blom on Sep 03, 2019

    2 pagesCH01

    Director's details changed for Mrs Kathryn Helen Blom on Sep 03, 2019

    2 pagesCH01

    Director's details changed for Mrs Kathryn Helen Blom on Jul 03, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Blom on Jul 03, 2019

    2 pagesCH01

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Notification of Paul Blom as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Kathryn Helen Blom as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of MONTALT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOM, Kathryn Helen
    Curlew House
    Trinity Park
    E4 8TD Trinity Way
    Unit 1
    London
    England
    Director
    Curlew House
    Trinity Park
    E4 8TD Trinity Way
    Unit 1
    London
    England
    EnglandBritishDirector236622400002
    BLOM, Paul
    Curlew House
    Trinity Park
    E4 8TD Trinity Way
    Unit 1
    London
    England
    Director
    Curlew House
    Trinity Park
    E4 8TD Trinity Way
    Unit 1
    London
    England
    EnglandBritishCompany Director168176310002

    Who are the persons with significant control of MONTALT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kathryn Helen Blom
    Stratford
    E15 4HF London
    1 Vicarage Lane
    England
    England
    Apr 06, 2016
    Stratford
    E15 4HF London
    1 Vicarage Lane
    England
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Paul Terence Blom
    Stratford
    E15 4HF London
    1 Vicarage Lane
    England
    England
    Apr 06, 2016
    Stratford
    E15 4HF London
    1 Vicarage Lane
    England
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Blom
    Trinity Park, Trinity Way
    E4 8TD London
    Unit 1 Curlew House
    England
    Apr 06, 2016
    Trinity Park, Trinity Way
    E4 8TD London
    Unit 1 Curlew House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathryn Helen Blom
    Trinity Park, Trinity Way
    E4 8TD London
    Unit 1 Curlew House
    England
    Apr 06, 2016
    Trinity Park, Trinity Way
    E4 8TD London
    Unit 1 Curlew House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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