Montecillo Limited

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Montecillo Limited

04276077Private Limited With Share Capital

10 Orange Street, Haymarket, London, WC2H7DQ
Incorporated

23/08/2001

Company Age

24 years

Directors

1

Employees

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Montecillo Limited (04276077) is a private limited with share capital incorporated on 23/08/2001 (24 years old) and registered in london, WC2H7DQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Montecillo limited is a financial services company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 23/08/2001
WC2H7DQ

Financial Overview

Total Assets

£11.3K

Liabilities

£20.9K

Net Assets

£-9.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Accounts
Date:22-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Resolution
Category:Resolution
Date:05-10-2001
Resolution
Category:Resolution
Date:05-10-2001
Resolution
Category:Resolution
Date:05-10-2001
Legacy
Category:Capital
Date:05-10-2001
Legacy
Category:Address
Date:05-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2001
Incorporation Company
Category:Incorporation
Date:23-08-2001

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date29/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

10 Orange Street, Haymarket, London, WC2H7DQ

Contact

info@bodegasmontecillo.com
bodegasmontecillo.com
10 Orange Street, Haymarket, London, WC2H7DQ