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MONTANITA LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
3
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2014-01-14
Legal form
ltd
Activity
56103
Registered office
Unit 4 & 5 Station Approach, London, N16 6YA, England

MONTANITA LTD is a ltd registered in GB, incorporated 2014-01-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08844011
Status
active
Type
ltd
Incorporated
2014-01-14
Registered office
Unit 4 & 5 Station Approach, London, N16 6YA, England
SIC
56103
Officers · 1 active
  • WILSON, John
    director · Liberian · appt 2019-09-09
  • ALVAREZ, Nolberto(resigned)
    director · Ecuador · appt 2014-01-14
  • APARAU, Pooja Missan(resigned)
    director · British · appt 2016-06-01
  • ETON, David(resigned)
    director · British · appt 2019-01-23
  • ETON, Mounia(resigned)
    director · British · appt 2016-08-22
  • ETON, Mounia(resigned)
    director · British · appt 2016-03-25
  • HAJJOUB, Salah Eddine(resigned)
    director · Moroccan · appt 2019-01-23
  • ORTIZ, Julio(resigned)
    director · British · appt 2014-01-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-01-31
Accounts due
2023-10-31overdue
Confirmation stmt due
2023-08-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONTANITA LTD. Notes are community-contributed leads, not verified facts.

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