| Company Name | Montabonel & Partners Limited |
|---|---|
| Director | Sebastien Montabonel |
| Company Status | Active |
| Company Number | 08893934 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sebastien Montabonel |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Art Advisor |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Ms Tatiana Tikhnenko |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 14 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 15 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 16 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 13 November 2019 | Change of details for Mr Sebastien Montabonel as a person with significant control on 13 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Mr Sebastien Montabonel on 13 November 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 31 May 2018 | Termination of appointment of Tatiana Tikhnenko as a secretary on 31 May 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 13 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 13 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 6 July 2017 | Resolutions
|
| 6 July 2017 | Purchase of own shares. (3 pages) |
| 6 July 2017 | Resolutions
|
| 6 July 2017 | Purchase of own shares. (3 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Director's details changed for Mr Sebastien Montabonel on 14 February 2015 (2 pages) |
| 11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Director's details changed for Mr Sebastien Montabonel on 14 February 2015 (2 pages) |
| 2 February 2016 | Statement of capital following an allotment of shares on 14 January 2016
|
| 2 February 2016 | Statement of capital following an allotment of shares on 14 January 2016
|
| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 February 2015 | Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 20 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Secretary's details changed for Ms Tatiana Tikhnenko on 14 February 2014 (1 page) |
| 20 February 2015 | Director's details changed for Mr Sebastien Montabonel on 14 February 2014 (2 pages) |
| 20 February 2015 | Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 20 February 2015 (1 page) |
| 20 February 2015 | Director's details changed for Mr Sebastien Montabonel on 14 February 2014 (2 pages) |
| 20 February 2015 | Secretary's details changed for Ms Tatiana Tikhnenko on 14 February 2014 (1 page) |
| 20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 24 February 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 24 February 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|