MOUNT VERDI TRADING LIMITED
Overview
| Company Name | MOUNT VERDI TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16497156 |
| 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 MOUNT VERDI TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOUNT VERDI TRADING LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT VERDI TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 04, 2027 |
What is the status of the latest confirmation statement for MOUNT VERDI TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for MOUNT VERDI TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOUNT VERDI TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABBLAH, Donny Laweh | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle England | United Kingdom | British | 264617860001 |
Who are the persons with significant control of MOUNT VERDI TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donny Laweh Sabblah | Jun 04, 2025 | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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