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 10 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 |
|---|---|---|---|
| 16/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 21/10/2024 | Annual Accounts. (AA) | accounts |
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
Want to learn more about MONTIREX 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 MONTIREX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
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 10 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Oct 1997 (age: 27) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 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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