Introduction
Watch Company
M
MONTE MARITIME LIMITED
MONTE MARITIME LIMITED is an active company incorporated on 28 February 2024 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). MONTE MARITIME LIMITED was registered 2 years ago.(SIC: 52220)
Status
active
Active since 2 years ago
Company No
15530638
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 28 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
4 Fitzhardinge Street London, W1H 6EG,
Previous Addresses
10 Lower James Street London W1F 9EL England
From: 28 February 2024To: 3 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EYRE, Raymond Charles
ActiveAddison Road, LondonW14 8ED
Born October 1955
Director
Appointed 28 Feb 2024
EYRE, Raymond Charles
Addison Road, LondonW14 8ED
Born October 1955
Director
28 Feb 2024
Active
EYRE, Timothy Charles Denholm
ActiveAddison Road, LondonW14 8ED
Born October 1992
Director
Appointed 28 Feb 2024
EYRE, Timothy Charles Denholm
Addison Road, LondonW14 8ED
Born October 1992
Director
28 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Raymond Charles Eyre
ActiveAddison Road, LondonW14 8ED
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Mr Raymond Charles Eyre
Addison Road, LondonW14 8ED
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2025