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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 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 16 days ago
Company No
14565948
Private limited company
Age
3 years
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 (1 year ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (14 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 78 days
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 (2 months ago)
Contact
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
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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
Compulsory Gazette Notice
16 Days Ago on 30 Dec 2025
Micro Accounts Submitted
8 Months Ago on 25 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 11 Mar 2025
Accounting Period Shortened
1 Year Ago on 31 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Mrs Diana Patricia Montoya Castro (PSC) Details Changed
3 Years Ago on 3 Jan 2023
Mrs Diana Patricia Montoya Castro Details Changed
3 Years Ago on 3 Jan 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
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
Change of details for Mrs Diana Patricia Montoya Castro as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Director's details changed for Mrs Diana Patricia Montoya Castro on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
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