MONTY UK GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
MONTY UK GLOBAL LIMITED
COMPANY NUMBER
08632740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/08/2013
(11 years and 4 months old)
WEBSITE
www.montymobile.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4EG
Telephone: 02073705310
TPS: No
181 Queen Victoria Street
LONDON
EC4V 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTY UK GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTY UK GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTY UK GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - 18/10/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2013 - 16/11/2015 (2 years and 3 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | Serge Khalil (919252642) has left the board |
| 04/08/2023 | New Board Member Hassan Mansour (931197083) Appointed |
| 30/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Montasser Muad Hachem (921168844) Appointed |
| 23/03/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 20/11/2015 | Montasser Hachem (918024478) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Kaissar Jamil Jabr (918807674) has left the board |
| 28/10/2015 | Change in Reg. Office |
| 28/10/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Serge Khalil (919252642) Appointed |
| 02/05/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 02/06/2014 | New Company Secretary Kaissar Jamil Jabr (918807674) Appointed |
| 02/06/2014 | New Company Secretary Carole Batarseh (918808011) Appointed |
| 30/05/2014 | Anahid Chraghatssi-Banian (918024479) has left the board |
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