Millsons Ltd

Company Name	Millsons Ltd
Company Status	Active
Company Number	05323822
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)
Previous Name	Icommunica Ltd

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Douglas Robertson
Nationality	English
Status	Current
Appointed	04 October 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Woodfall Ave Barnet London EN5 2HA

Director Name	Mr Olanrewaju Farinloye
Date of Birth	April 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 July 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Mr Gbolahan Adebiyi Bakre
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Mr Tony Momoh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Mr Peter Ngufor
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(17 years, 3 months after company formation)
Appointment Duration	2 years
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Secretary Name	Mr Douglas Robertson
Nationality	English
Status	Resigned
Appointed	31 October 2005(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Woodfall Ave Barnet London EN5 2HA

Director Name	Ms Shelley Dhillon
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 April 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	73 Rutland Road Ilford IG1 1ER

Director Name	Mr Tony Momoh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2019(14 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Ms Shelley Dhillon
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Mr Abayomi Folami
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Mr Olanrewaju Farinloye
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Mr Peter Ngufor
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(16 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 July 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Ms Shelley Dhillon
Date of Birth	December 1990 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2021(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	www.icommunica.com/
Email address	[email protected]
Telephone	0845 2733828
Telephone region	Unknown

Location

Registered Address	62 Woodfall Avenue Barnet Hertfordshire EN5 2HA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1000	Peter Ngufor & Douglas Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,302
Current Liabilities	£5,050

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

17 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
29 September 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
12 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
4 October 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Peter Ngufor as a director on 6 April 2022 (2 pages)
27 April 2022	Cessation of Shelley Dhillon as a person with significant control on 20 July 2021 (1 page)
27 April 2022	Termination of appointment of Shelley Dhillon as a director on 20 July 2021 (1 page)
14 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 September 2021	Appointment of Mr Tony Momoh as a director on 1 August 2021 (2 pages)
26 August 2021	Notification of Gbolahan Adebiyi Bakre as a person with significant control on 1 August 2021 (2 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
24 August 2021	Appointment of Mr Gbolahan Adebiyi Bakre as a director on 1 August 2021 (2 pages)
26 July 2021	Appointment of Mr Olanrewaju Farinloye as a director on 1 July 2021 (2 pages)
26 July 2021	Notification of Olanrewaju Farinloye as a person with significant control on 1 July 2021 (2 pages)
20 July 2021	Cessation of Peter Ngufor as a person with significant control on 20 July 2021 (1 page)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
20 July 2021	Termination of appointment of Peter Ngufor as a director on 20 July 2021 (1 page)
20 July 2021	Appointment of Ms Shelley Dhillon as a director on 20 July 2021 (2 pages)
20 July 2021	Notification of Shelley Dhillon as a person with significant control on 20 July 2021 (2 pages)
16 July 2021	Notification of Peter Ngufor as a person with significant control on 1 July 2021 (2 pages)
16 July 2021	Termination of appointment of Olanrewaju Farinloye as a director on 1 July 2021 (1 page)
16 July 2021	Appointment of Mr Peter Ngufor as a director on 1 July 2021 (2 pages)
16 July 2021	Cessation of Olanrewaju Farinloye as a person with significant control on 1 July 2021 (1 page)
4 June 2021	Notification of Olanrewaju Farinloye as a person with significant control on 1 April 2021 (2 pages)
2 June 2021	Termination of appointment of Shelley Dhillon as a director on 1 April 2021 (1 page)
2 June 2021	Termination of appointment of Abayomi Folami as a director on 1 April 2021 (1 page)
2 June 2021	Cessation of Peter Ngufor as a person with significant control on 1 January 2021 (1 page)
2 June 2021	Cessation of Abayomi Folami as a person with significant control on 1 January 2021 (1 page)
19 February 2021	Notification of Abayomi Folami as a person with significant control on 1 October 2020 (2 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
21 January 2021	Appointment of Ms Shelley Dhillon as a director on 25 August 2020 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
23 October 2020	Appointment of Mr Abayomi Folami as a director on 1 January 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
24 August 2020	Termination of appointment of Shelley Dhillon as a director on 24 August 2020 (1 page)
21 August 2020	Termination of appointment of Peter Ngufor as a director on 1 January 2020 (1 page)
14 August 2020	Appointment of Mr Olanrewaju Farinloye as a director on 1 January 2020 (2 pages)
23 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
14 October 2019	Termination of appointment of Tony Momoh as a director on 1 April 2019 (1 page)
20 September 2019	Appointment of Ms Shelley Dhillon as a director on 16 April 2019 (2 pages)
20 September 2019	Termination of appointment of Abayomi Folami as a director on 10 September 2019 (1 page)
16 July 2019	Appointment of Mr Peter Ngufor as a director on 1 April 2019 (2 pages)
26 June 2019	Appointment of Mr Tony Momoh as a director on 1 January 2019 (2 pages)
16 April 2019	Termination of appointment of Peter Ngufor as a director on 1 April 2019 (1 page)
16 April 2019	Termination of appointment of Shelley Dhillon as a director on 15 April 2019 (1 page)
15 April 2019	Cessation of Alexander Robertson as a person with significant control on 1 January 2019 (1 page)
15 April 2019	Appointment of Mr Abayomi Folami as a director on 1 January 2018 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
27 March 2019	Appointment of Ms Shelley Dhillon as a director on 1 April 2018 (2 pages)
13 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
28 August 2018	Notification of Peter Ngufor as a person with significant control on 1 April 2018 (2 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
25 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
25 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
21 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
21 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
17 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
17 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 August 2014	Company name changed icommunica LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
29 August 2014	Company name changed icommunica LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-01 (3 pages)
6 February 2014	Register inspection address has been changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England (1 page)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 February 2014 (1 page)
6 February 2014	Register inspection address has been changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England (1 page)
6 February 2014	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 February 2014 (1 page)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
20 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
31 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Register(s) moved to registered inspection location (1 page)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Director's details changed for Mr Peter Ngufor on 1 January 2010 (2 pages)
31 January 2010	Register(s) moved to registered inspection location (1 page)
31 January 2010	Director's details changed for Mr Peter Ngufor on 1 January 2010 (2 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Director's details changed for Mr Peter Ngufor on 1 January 2010 (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
23 February 2009	Return made up to 04/01/09; full list of members (3 pages)
23 February 2009	Return made up to 04/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
12 March 2008	Director's change of particulars / peter ngufor / 12/03/2008 (1 page)
12 March 2008	Director's change of particulars / peter ngufor / 12/03/2008 (1 page)
12 March 2008	Return made up to 04/01/08; full list of members (3 pages)
12 March 2008	Return made up to 04/01/08; full list of members (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 March 2006	Return made up to 04/01/06; full list of members (6 pages)
16 March 2006	Return made up to 04/01/06; full list of members (6 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
4 January 2005	Incorporation (14 pages)
4 January 2005	Incorporation (14 pages)

Millsons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London