Company NameMilvus Limited
DirectorMichael John Wolff
Company StatusActive
Company Number06817091
CategoryPrivate Limited Company
Incorporation Date12 February 2009(15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael John Wolff
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2009(2 months, 1 week after company formation)
Appointment Duration14 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hogbackwood Road
Beaconsfield
Buckinghamshire
HP9 1JR
Director NameMrs Jenny Farrer
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address63 Earlham Road
Norwich
Norfolk
NR2 3RD
Director NameMrs Maureen Pooley
Date of BirthOctober 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed12 February 2009(same day as company formation)
RoleParalegal
Country of ResidenceEngland
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Secretary NameMrs Maureen Pooley
NationalityEnglish
StatusResigned
Appointed12 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG

Location

Registered Address3rd Floor Paternoster House
St. Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Michael John Wolff
100.00%
Ordinary

Financials

Year2014
Net Worth£374,438
Cash£277,270
Current Liabilities£31,997

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

5 December 2023Micro company accounts made up to 28 February 2023 (3 pages)
30 November 2023Solvency Statement dated 24/11/23 (2 pages)
30 November 2023Resolutions
  • RES13 ‐ Reduce share prem a/c 24/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 November 2023Statement by Directors (1 page)
30 November 2023Statement of capital on 30 November 2023
  • GBP 10
(5 pages)
24 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
6 January 2023Micro company accounts made up to 28 February 2022 (3 pages)
21 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 28 February 2021 (3 pages)
9 March 2021Micro company accounts made up to 29 February 2020 (2 pages)
25 February 2021Confirmation statement made on 12 February 2021 with updates (3 pages)
25 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 28 February 2019 (2 pages)
15 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 28 February 2018 (2 pages)
26 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 28 February 2017 (2 pages)
6 December 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
9 December 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
19 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
13 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 November 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 5 November 2014 (1 page)
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
7 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
7 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 March 2011Director's details changed for Mr Michael John Wolff on 12 February 2011 (2 pages)
10 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
10 March 2011Director's details changed for Mr Michael John Wolff on 12 February 2011 (2 pages)
10 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
4 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
10 September 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 100
(4 pages)
10 September 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 100
(4 pages)
24 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
11 May 2009Director appointed michael john wolff (4 pages)
11 May 2009Director appointed michael john wolff (4 pages)
5 May 2009Appointment terminated director and secretary maureen pooley (1 page)
5 May 2009Appointment terminated director and secretary maureen pooley (1 page)
30 April 2009Appointment terminated director jenny farrer (1 page)
30 April 2009Appointment terminated director jenny farrer (1 page)
12 February 2009Incorporation (22 pages)
12 February 2009Incorporation (22 pages)