| Company Name | Milliance Ltd |
|---|---|
| Director | Silvia Gattuso |
| Company Status | Active |
| Company Number | 08607541 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Miss Silvia Gattuso |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
| Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Correspondence Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
Location
| Registered Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Anastasia Nominee Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 19 January 2024 | Director's details changed for Ms Silvia Gattuso on 11 January 2024 (2 pages) |
|---|---|
| 19 January 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024 (1 page) |
| 11 January 2024 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024 (1 page) |
| 2 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 22 February 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023 (1 page) |
| 22 February 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 (1 page) |
| 21 February 2023 | Director's details changed for Ms. Silvia Gattuso on 21 February 2023 (2 pages) |
| 1 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 13 May 2022 | Amended total exemption full accounts made up to 31 July 2021 (9 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 21 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 23 March 2021 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 (1 page) |
| 9 March 2021 | Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021 (1 page) |
| 4 March 2021 | Director's details changed for Ms Silvia Gattuso on 1 March 2021 (2 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 23 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 13 May 2019 | Director's details changed for Ms Silvia Gattuso on 1 April 2019 (2 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 7 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 28 June 2016 | Statement of capital following an allotment of shares on 25 February 2016
|
| 28 June 2016 | Statement of capital following an allotment of shares on 25 February 2016
|
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
| 4 August 2014 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
| 4 August 2014 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Director's details changed for Miss Silvia Gattuso on 13 July 2013 (2 pages) |
| 4 June 2014 | Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Director's details changed for Miss Silvia Gattuso on 13 July 2013 (2 pages) |
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Memorandum and Articles of Association (31 pages) |
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Memorandum and Articles of Association (31 pages) |
| 1 August 2013 | Memorandum and Articles of Association (31 pages) |
| 1 August 2013 | Resolutions
|
| 1 August 2013 | Memorandum and Articles of Association (31 pages) |
| 1 August 2013 | Resolutions
|
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|