| Company Name | Rebecca Mills Limited |
|---|---|
| Director | Rebecca Sophy Craig |
| Company Status | Active |
| Company Number | 05969175 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rebecca Sophy Craig |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 185 Ravenslea Road London SW12 8RT |
| Secretary Name | Sandra Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bield Pitcairngreen Perthshire PH1 3LT Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | rebeccamillslimited.com |
|---|
Location
| Registered Address | 185 Ravenslea Road London SW12 8RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rebecca Sophy Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,060 |
| Cash | £83,698 |
| Current Liabilities | £7,232 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 25 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 29 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 November 2009 | Director's details changed for Rebecca Sophy Craig on 17 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Rebecca Sophy Craig on 17 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 23 October 2008 | Director's change of particulars / rebecca craig / 17/10/2008 (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 42 orbain road london SW6 7JY (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 42 orbain road london SW6 7JY (1 page) |
| 23 October 2008 | Director's change of particulars / rebecca craig / 17/10/2008 (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 December 2007 | Registered office changed on 23/12/07 from: 9 mead house 123-125 ladbroke road london W11 3PU (1 page) |
| 23 December 2007 | Registered office changed on 23/12/07 from: 9 mead house 123-125 ladbroke road london W11 3PU (1 page) |
| 14 November 2007 | Director's particulars changed (2 pages) |
| 14 November 2007 | Director's particulars changed (2 pages) |
| 14 November 2007 | Secretary's particulars changed (2 pages) |
| 14 November 2007 | Secretary's particulars changed (2 pages) |
| 5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: unit 2, kingspark business centre, 152-178 kingston road new malden surrey KT3 3ST (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: unit 2, kingspark business centre, 152-178 kingston road new malden surrey KT3 3ST (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Incorporation (9 pages) |
| 17 October 2006 | Incorporation (9 pages) |