Founded in 2016, Monty Global Payments, classified under reg no. 10008417 is an active company. Currently registered at Westgate Chambers HA5 3LA, Pinner the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on Tuesday 28th February 2023.
The company has one director. Joseph M., appointed on 16 February 2016. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Westgate Chambers |
| Office Address2 | 8a Elm Park Road |
| Town | Pinner |
| Post code | HA5 3LA |
| Country of origin | United Kingdom |
| Registration Number | 10008417 |
| Date of Incorporation | Tue, 16th Feb 2016 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 16 February 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Joseph M. The abovementioned PSC. The second one in the persons with significant control register is Joseph M. This PSC has significiant influence or control over the company,.
Joseph M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Joseph M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | ||||
| Other Debtors | 100 | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 300 | 600 | |||||
| Net Current Assets Liabilities | 100 | -200 | -500 | ||||
| Other Creditors | 300 | 600 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 21st, August 2023 |
accounts | Free Download (7 pages) |
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