MONTECRISTO BAY LTD
Active - Accounts Filed
General Information
NAME
MONTECRISTO BAY LTD
COMPANY NUMBER
08038247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT11 9HX
Cliff House
Rose Hill
Ramsgate
Kent
CT11 9HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTECRISTO BAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTECRISTO BAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTECRISTO BAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2012 - Present (12 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2012 - Present (12 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
04/02/2014 - Present (10 years and 9 months) Born in Mar 1977 |
Resigned | Director |
Current: 26 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 13/11/2015 | Gordon Andrew Pugh (917273796) has left the board |
| 13/11/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 05/04/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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