General information

Name:

Montverde Limited

Office Address:

11 Windmill Hill HA4 8QF Ruislip

Number: 13453272

Incorporation date: 2021-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Montverde was founded on 2021-06-14 as a Private Limited Company. The company's headquarters could be reached at Ruislip on 11 Windmill Hill. When you need to reach this firm by mail, the post code is HA4 8QF. The official registration number for Montverde Ltd is 13453272. The company's Standard Industrial Classification Code is 47770, that means Retail sale of watches and jewellery in specialised stores. The firm's most recent annual accounts cover the period up to 30th June 2022 and the most recent annual confirmation statement was released on 13th June 2023.

As mentioned in this specific enterprise's executives list, for three years there have been two directors: Jack M. and Jay S..

Executives who have control over the firm are as follows: Jack M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jay S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jack M.

Role: Director

Appointed: 17 June 2021

Latest update: 29 January 2024

Jay S.

Role: Director

Appointed: 14 June 2021

Latest update: 29 January 2024

People with significant control

Jack M.
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jay S.
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emmanuel L.
Notified on 14 June 2021
Ceased on 20 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-14
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 13th June 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
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