Montrose Securities Pty started in year 2013 as Private Limited Company with registration number 08817493. The Montrose Securities Pty company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 201 Haverstock Hill. Postal code: NW3 4QG.
The company has 2 directors, namely Phillip K., John B.. Of them, John B. has been with the company the longest, being appointed on 15 March 2014 and Phillip K. has been with the company for the least time - from 9 March 2023. As of 29 April 2024, there was 1 ex director - Phillip K.. There were no ex secretaries.
| Office Address | 201 Haverstock Hill |
| Office Address2 | Second Floor C/o Fkgb |
| Town | London |
| Post code | NW3 4QG |
| Country of origin | United Kingdom |
| Registration Number | 08817493 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 15 March 2014
The register of PSCs that own or have control over the company consists of 1 name. As we found, there is John B. The abovementioned PSC and has 75,01-100% shares.
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -672 | 612 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 392 559 | 19 214 | 10 408 | 113 140 | 12 076 | 19 893 | 9 439 | 9 365 | 1 850 |
| Net Assets Liabilities | 612 | -2 266 | -6 037 | -8 756 | -10 986 | -11 700 | -14 281 | -3 011 | |
| Cash Bank In Hand | 9 124 | ||||||||
| Debtors | 383 435 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -672 | 612 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -772 | ||||||||
| Shareholder Funds | -672 | 612 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 8 200 | 1 200 | 1 200 | 3 830 | 1 200 | ||||
| Creditors | 10 402 | 11 474 | 117 977 | 17 002 | 29 679 | 21 139 | 23 646 | 4 861 | |
| Net Current Assets Liabilities | -672 | 612 | -1 066 | -4 837 | -4 926 | -9 786 | -11 700 | -14 281 | -3 011 |
| Total Assets Less Current Liabilities | -672 | 612 | -1 066 | -4 837 | -4 926 | -9 786 | -11 700 | -14 281 | -3 011 |
| Creditors Due Within One Year | 393 231 | 18 602 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-15 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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