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UNDISCOVERED MONTENEGRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Undiscovered Montenegro Limited. The company was founded 15 years ago and was given the registration number 06779866. The firm's registered office is in CROWBOROUGH. You can find them at Virginia Cottage Church Road, Rotherfield, Crowborough, East Sussex. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:UNDISCOVERED MONTENEGRO LIMITED
Company Number:06779866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Virginia Cottage Church Road, Rotherfield, Crowborough, East Sussex, TN6 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Earlham Rd, Norwich, Norwich, United Kingdom, NR2 3RD

Director24 December 2008Active
63 Earlham Rd, Norwich, Norwich, United Kingdom, NR2 3RD

Director15 January 2014Active
Flat 6,, Stephen's Court, 82 Endwell Road Brockley, London, United Kingdom, SE4 2DP

Director24 December 2008Active

People with Significant Control

Mr Benjamin Michael Heywood
Notified on:23 December 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:63 Earlham Rd, Norwich, Norwich, United Kingdom, NR2 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-08-28Address

Change registered office address company with date old address new address.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type unaudited abridged.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-04-30Address

Change registered office address company with date old address.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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