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MontaÑita By Daniel Ltd

MontaÑita By Daniel Ltd is an active company incorporated on 6 January 2025 with the registered office located in London, Greater London. MontaÑita By Daniel Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16164929
Private limited company
Age
11 months
Incorporated 6 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 6 October 2026 (9 months remaining)
Contact
Address
Flat 54 Malcolm House
Arden Estate
London
N1 6PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Operation Director • British • Lives in England • Born in Jun 1981
Mr Luis Daniel Cunin Chimborzo
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
MontaÑita By Daniel Ltd 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
Confirmation Submitted
1 Month Ago on 1 Nov 2025
Ewa Dalmata Resigned
2 Months Ago on 30 Oct 2025
Mr Luis Daniel Cunin Chimborzo Details Changed
2 Months Ago on 30 Oct 2025
Ewa Dalmata (PSC) Resigned
2 Months Ago on 30 Oct 2025
Incorporated
11 Months Ago on 6 Jan 2025
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 1 Nov 2025
Cessation of Ewa Dalmata as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Luis Daniel Cunin Chimborzo on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Ewa Dalmata as a director on 30 October 2025
Submitted on 31 Oct 2025
Incorporation
Submitted on 6 Jan 2025
Repayment History
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