| Company Name | Sergio Miller Ltd |
|---|---|
| Director | Sergio Miller |
| Company Status | Active |
| Company Number | 05851717 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Mr Sergio Miller |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Defence |
| Country of Residence | England |
| Correspondence Address | 2 Radipole Road Fulham London SW6 5DL |
| Secretary Name | Mr Sergio Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Defence |
| Country of Residence | England |
| Correspondence Address | 2 Radipole Road Fulham London SW6 5DL |
| Director Name | Mr Patrick Miller |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | Spain |
| Correspondence Address | 2 Radipole Road Fulham London SW6 5DL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 2 Radipole Road Fulham SW6 5DL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Patrick Miller 50.00% Ordinary |
|---|---|
| 5 at £1 | Sergio Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,566 |
| Cash | £16,687 |
| Current Liabilities | £14,563 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 19 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 July 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 12 April 2022 | Change of details for Mr Patrick Miller as a person with significant control on 11 April 2022 (2 pages) |
| 11 April 2022 | Change of details for Mr Sergio Miller as a person with significant control on 11 April 2022 (2 pages) |
| 11 April 2022 | Change of details for Mr Sergio Miller as a person with significant control on 11 April 2022 (2 pages) |
| 28 March 2022 | Termination of appointment of Patrick Miller as a director on 28 March 2021 (1 page) |
| 21 March 2022 | Change of details for Mr Patrick Miller as a person with significant control on 20 March 2022 (2 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 18 May 2021 | Director's details changed for Patrick Miller on 18 May 2021 (2 pages) |
| 18 May 2021 | Director's details changed for Patrick Miller on 18 May 2021 (2 pages) |
| 22 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 30 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Patrick Miller on 20 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Sergio Miller on 20 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Sergio Miller on 20 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Patrick Miller on 20 June 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 7 September 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 11 August 2006 | Ad 20/06/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 11 August 2006 | Ad 20/06/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 12 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2006 | Incorporation (13 pages) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Incorporation (13 pages) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |