MONTIREX LTD.
Active - Accounts Filed
General Information
NAME
MONTIREX LTD.
COMPANY NUMBER
11788835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
25/01/2019
(5 years and 9 months old)
WEBSITE
montirex.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/02/2019
22/04/2020
MONTAGA LTD.
View all previous names
LONDON
EC1V 9DD
c/o Sedulo Limited
Office 605, Albert House
London
EC1V 9DD
EC1V 9DD
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 |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Change of director’s details (CH01) | officers | |
| 10/07/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Kath Smith (932477077) Appointed |
| 08/07/2024 | New Board Member John Reid (932477076) Appointed |
Credit Risk Overview
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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 MONTIREX LTD.?
Purchase the company report or an
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Want to learn more about MONTIREX 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 |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 9 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 9 months) Born in Oct 1997 (age: 27) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2024 - Present (4 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Change of director’s details (CH01) | officers | |
| 10/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 09/07/2024 | Change of director’s details (CH01) | officers | |
| 09/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 09/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 09/07/2024 | Change of director’s details (CH01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 21/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Confirmation Statement (CS01) | other | |
| 24/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 19/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 19/01/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/01/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/01/2023 | No description (RESOLUTIONS) | other | |
| 09/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 09/05/2022 | Confirmation Statement (CS01) | other | |
| 27/04/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2020 | Change of director’s details (CH01) | officers | |
| 07/12/2020 | Change of director’s details (CH01) | officers | |
| 07/12/2020 | Change of director’s details (CH01) | officers | |
| 25/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/04/2020 | No description (RESOLUTIONS) | other | |
| 21/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/04/2020 | Confirmation Statement (CS01) | other | |
| 06/03/2020 | Annual Accounts. (AA) | accounts | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 18/11/2019 | Change of director’s details (CH01) | officers | |
| 18/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2019 | No description (RESOLUTIONS) | other | |
| 25/01/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Kath Smith (932477077) Appointed |
| 08/07/2024 | New Board Member John Reid (932477076) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 10/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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