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Montana Verde Ltd
Montana Verde Ltd is an active company incorporated on 11 January 2021 with the registered office located in London, Greater London. Montana Verde Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13124856
Private limited company
Age
4 years
Incorporated
11 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Montana Verde Ltd
Contact
Address
Flat 10 Crewkerne Court
Bolingbroke Walk
London
SW11 3NF
England
Same address since
incorporation
Companies in SW11 3NF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Zohaib Paracha
PSC • Director • British • Lives in England • Born in Sep 1987 • Private Job
Mr Fahad Zaman
Director • Managing Director • Pakistani • Lives in United Arab Emirates • Born in Jan 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.76K
Decreased by £2.28K (-45%)
Total Liabilities
-£17.78K
Increased by £100 (+1%)
Net Assets
-£15.02K
Decreased by £2.38K (+19%)
Debt Ratio (%)
644%
Increased by 293.62% (+84%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Zohaib Paracha (PSC) Resigned
3 Years Ago on 30 May 2022
Fahad Zaman (PSC) Appointed
3 Years Ago on 30 May 2022
Zohaib Paracha Resigned
3 Years Ago on 30 May 2022
Mr Fahad Zaman (PSC) Details Changed
3 Years Ago on 1 May 2022
Fahad Zaman (PSC) Resigned
3 Years Ago on 1 May 2022
Mr Zohaib Paracha (PSC) Details Changed
3 Years Ago on 1 May 2022
Zohaib Paracha (PSC) Appointed
3 Years Ago on 1 May 2022
Mr Fahad Zaman (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Get Credit Report
Discover Montana Verde Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Zohaib Paracha as a director on 30 May 2022
Submitted on 13 Sep 2025
Notification of Fahad Zaman as a person with significant control on 30 May 2022
Submitted on 13 Sep 2025
Cessation of Zohaib Paracha as a person with significant control on 30 May 2022
Submitted on 13 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Mr Fahad Zaman as a person with significant control on 1 May 2022
Submitted on 21 Jun 2024
Change of details for Mr Fahad Zaman as a person with significant control on 1 April 2022
Submitted on 21 Jun 2024
Appointment of Mr. Zohaib Paracha as a director on 1 May 2022
Submitted on 19 Jun 2024
Change of details for Mr Zohaib Paracha as a person with significant control on 1 May 2022
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Notification of Zohaib Paracha as a person with significant control on 1 May 2022
Submitted on 19 Jun 2024
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Repayment History
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