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Montebelluna 2017 Limited

Montebelluna 2017 Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Montebelluna 2017 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10747155
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
C/O Keyhaven Capital Partners Ltd
45 Whitfield Street
London
W1T 4HD
England
Address changed on 26 Nov 2023 (1 year 10 months ago)
Previous address was C/O Keyhaven Capital Partners Ltd 1 Maple Place London London W1T 4BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1961
Director • PSC • Danish • Lives in Italy • Born in Jun 1961
Director • Dutch • Lives in Netherlands • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Novation 2017 Limited
Sarah Van Den Blink and Andrew John Arthur Ware are mutual people.
Active
Potsdamer 2018 Limited
Mr Claus Henrik Stenbaek and Andrew John Arthur Ware are mutual people.
Active
Live Event Investments Limited
Andrew John Arthur Ware is a mutual person.
Active
Godshill LLP
Andrew John Arthur Ware is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101K
Decreased by £98K (-49%)
Turnover
£78K
Decreased by £2K (-3%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£14.74M
Decreased by £411K (-3%)
Total Liabilities
-£2.84M
Increased by £260K (+10%)
Net Assets
£11.9M
Decreased by £671K (-5%)
Debt Ratio (%)
19%
Increased by 2.24% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
12 Months Ago on 3 Oct 2024
Sarah Van Den Blink (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Sarah Van Den Blink Resigned
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Mrs Sarah Van Den Blink Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mrs Sasha Van De Water (PSC) Details Changed
2 Years 3 Months Ago on 22 Jun 2023
Mrs Sasha Van De Water Details Changed
2 Years 3 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Sarah Van Den Blink as a director on 1 June 2024
Submitted on 24 Jun 2024
Cessation of Sarah Van Den Blink as a person with significant control on 1 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mrs Sarah Van Den Blink on 1 December 2023
Submitted on 24 Jan 2024
Registered office address changed from C/O Keyhaven Capital Partners Ltd 1 Maple Place London London W1T 4BB United Kingdom to C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD on 26 November 2023
Submitted on 26 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Director's details changed for Mrs Sasha Van De Water on 22 June 2023
Submitted on 23 Jun 2023
Change of details for Mrs Sasha Van De Water as a person with significant control on 22 June 2023
Submitted on 23 Jun 2023
Repayment History
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