ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Montoya Castro Limited

Montoya Castro Limited is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. Montoya Castro Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14565948
Private limited company
Age
2 years 10 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 January 2025
Was due on 29 October 2025 (21 days ago)
Address
Ground Floor, 165-167 New Kent Road
London
SE1 4AG
United Kingdom
Same address since incorporation
Telephone
07309 426442
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Nov 1970
Mrs Diana Patricia Montoya Castro
PSC • Spanish • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£651
Total Liabilities
-£124
Net Assets
£527
Debt Ratio (%)
19%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Accounting Period Shortened
10 Months Ago on 31 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Mrs Diana Patricia Montoya Castro (PSC) Details Changed
2 Years 10 Months Ago on 3 Jan 2023
Mrs Diana Patricia Montoya Castro Details Changed
2 Years 10 Months Ago on 3 Jan 2023
Incorporated
2 Years 10 Months Ago on 3 Jan 2023
Get Credit Report
Discover Montoya Castro Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 January 2024
Submitted on 25 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 29 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Previous accounting period shortened from 30 January 2024 to 29 January 2024
Submitted on 31 Dec 2024
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Incorporation
Submitted on 3 Jan 2023
Director's details changed for Mrs Diana Patricia Montoya Castro on 3 January 2023
Submitted on 3 Jan 2023
Change of details for Mrs Diana Patricia Montoya Castro as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year