Montague Realisations Ltd is a private limited company that can be found at 1St Floor, 15-18 Rathbone Place, London W1T 1HU. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 20 November 2017. Director Andrew B., appointed on 03 April 2017.
Switching the focus to secretaries, we can name: Inge V., appointed on 17 November 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-04-02 and the deadline for the next filing is 2024-04-16. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1st Floor |
| Office Address2 | 15-18 Rathbone Place |
| Town | London |
| Post code | W1T 1HU |
| Country of origin | United Kingdom |
| Registration Number | 10705148 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 20 November 2017
Position: Secretary
Appointed: 17 November 2017
Position: Director
Appointed: 03 April 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Andrew B. This PSC. Another entity in the persons with significant control register is Wp Secured Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 3 April 2017 |
| Nature of control: |
right to appoint and remove directors |
Wp Secured Limited
30 City Road, London, EC1Y 2AB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07884258 |
| Notified on | 3 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Current Assets | 10 | 810 | 910 |
| Debtors | 10 | 810 | 910 |
| Net Assets Liabilities | -3 070 | 10 | 110 |
| Other Debtors | 10 | 10 | 10 |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 800 | 899 | |
| Amounts Owed To Group Undertakings Participating Interests | 2 100 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 3 180 | 900 | 900 |
| Fixed Assets | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 |
| Net Current Assets Liabilities | -3 170 | -90 | 10 |
| Other Creditors | 1 080 | 900 | 900 |
| Total Assets Less Current Liabilities | -3 070 | 10 | 110 |
| Trade Debtors Trade Receivables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-02 filed on: 3rd, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy