Introduction
Watch Company
M
MONTACUTE GRACE LIMITED
MONTACUTE GRACE LIMITED is an active company incorporated on 18 February 2019 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MONTACUTE GRACE LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11832136
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
PL4NT HIRE LIMITED
From: 18 February 2019To: 11 June 2020
Address
11832136: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 18 February 2019To: 10 June 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRACE, Serena
ActiveOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 10 Jun 2020
GRACE, Serena
Old Gloucester Street, LondonWC1N 3AX
Secretary
10 Jun 2020
Active
GRACE, Serena
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1984
Director
Appointed 10 Jun 2020
GRACE, Serena
Old Gloucester Street, LondonWC1N 3AX
Born October 1984
Director
10 Jun 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 18 Feb 2019
Resigned 10 Jun 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
18 Feb 2019
Resigned 10 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Serena Grace
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2020
Miss Serena Grace
Old Gloucester Street, LondonWC1N 3AX
Born October 1984
Ownership of shares 75 to 100 percent
10 Jun 2020
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2024
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 June 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020