| Company Name | Micaela Cianci Limited |
|---|---|
| Director | Micaela Wyatt |
| Company Status | Active |
| Company Number | 04561418 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Micaela Wyatt |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Rushett Close Thames Ditton Surrey KT7 0UT |
| Secretary Name | Sally Ann Chuter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Elveden Close Woking Surrey GU22 8XA |
| Secretary Name | Sean Chuter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 2009) |
| Role | Company Director |
| Correspondence Address | 49 Rushett Close Thames Ditton Surrey KT7 0UT |
| Director Name | Directors 1st Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Secretaries 1st Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Contact
| Website | micaela-cianci.com |
|---|---|
| Telephone | 020 83986018 |
| Telephone region | London |
Location
| Registered Address | 49 Rushett Close Thames Ditton Surrey KT7 0UT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ms Micaela Wyatt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,850 |
| Cash | £19,364 |
| Current Liabilities | £3,822 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 5 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 3 August 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 3 August 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 May 2010 | Director's details changed for Mrs Micaela Wyatt on 31 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Mrs Micaela Wyatt on 31 October 2009 (1 page) |
| 6 May 2010 | Termination of appointment of Sean Chuter as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Sean Chuter as a secretary (1 page) |
| 10 February 2010 | Amended accounts made up to 31 October 2008 (6 pages) |
| 10 February 2010 | Amended accounts made up to 31 October 2008 (6 pages) |
| 27 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 28 November 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 16 October 2006 | New secretary appointed (1 page) |
| 16 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | New secretary appointed (1 page) |
| 12 October 2006 | Return made up to 14/10/05; full list of members (2 pages) |
| 12 October 2006 | Return made up to 14/10/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 February 2005 | Return made up to 14/10/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 14/10/04; full list of members (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (20 pages) |
| 14 October 2002 | Incorporation (20 pages) |