Monteverde Portugal Ltd

Active07702229 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Leo Wartenberg
Owned by
Leo Wartenberg
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wartenberg, Leo
Director · Appointed 20 May 2016
British
Born November 1967
Officer history (3 former)
15 June 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
20 May 2016
Appointed Wartenberg, Leo as Director
20 May 2016
Resigned Cohen, Tara as Director
13 March 2013
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
14 July 2011
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
12 July 2011
Appointed Cohen, Tara as Director
12 July 2011
Appointed Broughton Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leo Wartenberg
Individual · Notified 20 May 2016
Owns 75–100% of shares
British
Born November 1967

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£16,479)
Debt Ratio
112%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£13,408) (£14,039) (£14,511) (£15,454) (£15,960) (£16,479)
Balance sheet detail
202520242023202120202019
Fixed Assets£130,832£130,832£130,832£130,832£130,832£130,832
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£148,311£147,792£147,286£146,343£145,871£360
Creditors (> 1 year)£144,880
Net Current Assets(£147,311)(£146,792)(£146,286)(£145,343)(£144,871)£640
Net Assets(£16,479)(£15,960)(£15,454)(£14,511)(£14,039)(£13,408)
Shareholder Funds(£16,479)(£15,960)(£15,454)(£14,511)(£14,039)(£13,408)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates12 July 2026
28 April 2026Micro company accounts31 July 2025
2 October 2025Registered office address changed
2 October 2025Director's details changed
2 October 2025Change of details for a person with significant control
Show all recent filings

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