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Montgolfier Limited

Montgolfier Limited is an active company incorporated on 25 October 2024 with the registered office located in London, City of London. Montgolfier Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16042455
Private limited company
Age
1 year 2 months
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 25 April 2026
Due by 25 July 2026 (6 months remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Address changed on 13 Nov 2025 (2 months ago)
Previous address was 204 Biggin Hill Airport Westerham Kent TN16 3BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1974
Director • Manager • French • Lives in France • Born in Sep 1988
Director • Italian • Lives in France • Born in Jan 1983
Director • French • Lives in France • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Activity Gift Vouchers Limited
Dan Mountain is a mutual person.
Active
Financials
Montgolfier Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 13 Nov 2025
Registered Address Changed
2 Months Ago on 13 Nov 2025
Mr Dan Mountain Appointed
2 Months Ago on 5 Nov 2025
New Sensations Ventures Limited (PSC) Appointed
2 Months Ago on 5 Nov 2025
Mr Gianluigi Emilio Malini Appointed
2 Months Ago on 5 Nov 2025
Mr Frédéric Leleux Appointed
2 Months Ago on 5 Nov 2025
Ms Fanny Ponce Appointed
2 Months Ago on 5 Nov 2025
Edouard Michon (PSC) Resigned
2 Months Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
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Documents
Replacement filing of SH01 - 05/11/25 Statement of Capital gbp 999
Submitted on 18 Nov 2025
Appointment of Mr Dan Mountain as a director on 5 November 2025
Submitted on 17 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Change of share class name or designation
Submitted on 17 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2025
Current accounting period extended from 31 October 2025 to 25 April 2026
Submitted on 14 Nov 2025
Notification of New Sensations Ventures Limited as a person with significant control on 5 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Gianluigi Emilio Malini as a director on 5 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Frédéric Leleux as a director on 5 November 2025
Submitted on 13 Nov 2025
Repayment History
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