| Company Name | Millwerk Limited |
|---|---|
| Director | Amleto Del Tito |
| Company Status | Active |
| Company Number | 07936690 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Amleto Del Tito |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 December 2016(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2093 No 1 Fore Street London EC2Y 5EJ |
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
Location
| Registered Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gower Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 23 January 2023 | Director's details changed for Mr. Amleto Del Tito on 15 January 2023 (2 pages) |
| 23 January 2023 | Change of details for London Wall Tr Ltd as a person with significant control on 15 January 2023 (2 pages) |
| 6 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 21 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 2 March 2022 | Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022 (1 page) |
| 27 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 26 March 2021 | Registered office address changed from Office 2093 1 Fore Street London EC2Y 5EJ United Kingdom to 38 Burford Road London SE6 4DD on 26 March 2021 (1 page) |
| 2 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 6 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 23 December 2016 | Termination of appointment of Marcel Arthur Ulrich as a director on 13 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 250 Humberstone Road Leicester LE5 0EG United Kingdom to Office 2093 1 Fore Street London EC2Y 5EJ on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 250 Humberstone Road Leicester LE5 0EG United Kingdom to Office 2093 1 Fore Street London EC2Y 5EJ on 23 December 2016 (1 page) |
| 23 December 2016 | Appointment of Mr Amleto Del Tito as a director on 13 December 2016 (2 pages) |
| 23 December 2016 | Appointment of Mr Amleto Del Tito as a director on 13 December 2016 (2 pages) |
| 23 December 2016 | Termination of appointment of Marcel Arthur Ulrich as a director on 13 December 2016 (1 page) |
| 7 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
|
| 8 November 2016 | Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015 (2 pages) |
| 11 May 2016 | Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to 250 Humberstone Road Leicester LE5 0EG on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to 250 Humberstone Road Leicester LE5 0EG on 11 May 2016 (1 page) |
| 30 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 28 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 16 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2012 | Incorporation (24 pages) |
| 6 February 2012 | Incorporation (24 pages) |