Millennium Star Assets Ltd

Company Name	Millennium Star Assets Ltd
Director	Nicola De Longis
Company Status	Active
Company Number	10440310
Category	Private Limited Company
Incorporation Date	21 October 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Nicola De Longis
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	08 November 2021(5 years after company formation)
Appointment Duration	2 years, 5 months
Role	Libero Professionista
Country of Residence	Italy
Correspondence Address	Monomark House 27 Old Gloucester Street 1 London Ge WC1N 3AX

Director Name	Mr David Ruscelli
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Francesco Santocono
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2019(3 years after company formation)
Appointment Duration	4 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Paul Pietrangelo
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2020(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2021)
Role	Self Employed
Country of Residence	Croatia
Correspondence Address	Monomark House 27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Lorenzo Fumagalli
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Croatian
Status	Resigned
Appointed	08 January 2021(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	Croatia
Correspondence Address	Monomark House 27 Old Gloucester Street London WC1N 3AX

Director Name	Mrs Morena Matijas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Croatian
Status	Resigned
Appointed	08 January 2021(4 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	Croatia
Correspondence Address	Monomark House 27 Old Gloucester Street London WC1N 3AX

Location

Registered Address	Monomark House 27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with updates (16 pages)
11 January 2024	Director's details changed for Mr Nicola De Longis on 11 January 2024 (2 pages)
2 January 2024	Statement by Directors (1 page)
2 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 January 2024	Statement of capital on 2 January 2024 EUR 1,391,151 (5 pages)
2 January 2024	Solvency Statement dated 20/12/23 (1 page)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
11 August 2023	Memorandum and Articles of Association (2 pages)
11 August 2023	Memorandum and Articles of Association (20 pages)
3 July 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
24 November 2022	Memorandum and Articles of Association (20 pages)
24 November 2022	Resolutions RES13 ‐ Re-agreements/company business 13/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 June 2022	Confirmation statement made on 19 June 2022 with updates (18 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
24 November 2021	Confirmation statement made on 19 June 2021 with updates (18 pages)
9 November 2021	Termination of appointment of Lorenzo Fumagalli as a director on 8 November 2021 (1 page)
9 November 2021	Termination of appointment of Morena Matijas as a director on 2 November 2021 (1 page)
8 November 2021	Appointment of Mr Nicola De Longis as a director on 8 November 2021 (2 pages)
10 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
8 January 2021	Appointment of Mrs Morena Matijas as a director on 8 January 2021 (2 pages)
8 January 2021	Appointment of Mr Lorenzo Fumagalli as a director on 8 January 2021 (2 pages)
8 January 2021	Termination of appointment of Paul Pietrangelo as a director on 8 January 2021 (1 page)
10 August 2020	Notification of a person with significant control statement (2 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (17 pages)
30 March 2020	Director's details changed for Mr Paul Pietrangelo on 30 March 2020 (2 pages)
29 March 2020	Appointment of Mr Paul Pietrangelo as a director on 29 March 2020 (2 pages)
9 March 2020	Termination of appointment of David Ruscelli as a director on 9 March 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (18 pages)
2 March 2020	Cessation of Marta Maria Kucharek as a person with significant control on 2 March 2020 (1 page)
29 February 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
21 February 2020	Termination of appointment of Francesco Santocono as a director on 21 February 2020 (1 page)
23 November 2019	Confirmation statement made on 23 November 2019 with updates (14 pages)
20 November 2019	Notification of Marta Maria Corp Kucharek as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Cessation of David Ruscelli as a person with significant control on 20 November 2019 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (15 pages)
20 November 2019	Cessation of Francesco Santocono as a person with significant control on 20 November 2019 (1 page)
20 November 2019	Change of details for Mrs Marta Maria Corp Kucharek as a person with significant control on 20 November 2019 (2 pages)
13 November 2019	Appointment of Mr David Ruscelli as a director on 8 November 2019 (2 pages)
24 October 2019	Appointment of Mr Francesco Santocono as a director on 23 October 2019 (2 pages)
24 October 2019	Change of details for Mr David Ruscelli as a person with significant control on 24 October 2019 (2 pages)
24 October 2019	Termination of appointment of David Ruscelli as a director on 24 October 2019 (1 page)
24 October 2019	Notification of Francesco Santocono as a person with significant control on 24 October 2019 (2 pages)
21 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 June 2019	Statement of capital following an allotment of shares on 9 June 2019 EUR 5,201,152 (3 pages)
9 June 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
9 June 2019	Confirmation statement made on 9 June 2019 with updates (14 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with updates (15 pages)
15 April 2019	Director's details changed for Mr David Ruscelli on 15 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (14 pages)
18 March 2019	Registered office address changed from Monomark House 27 Old Gloucester Street London W1U 2QS England to Monomark House 27 Old Gloucester Street London WC1N 3AX on 18 March 2019 (1 page)
18 March 2019	Registered office address changed from 31a Thayer Street London W1U 2QS England to Monomark House 27 Old Gloucester Street London W1U 2QS on 18 March 2019 (1 page)
17 March 2019	Confirmation statement made on 17 March 2019 with updates (14 pages)
17 March 2019	Statement of capital following an allotment of shares on 17 March 2019 EUR 5,111,152 (3 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (17 pages)
30 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 February 2018	Confirmation statement made on 18 February 2018 with updates (17 pages)
17 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 4,625,862 (3 pages)
17 February 2018	Confirmation statement made on 30 December 2017 with updates (17 pages)
16 November 2017	Change of details for Mr David Ruscelli as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr David Ruscelli as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr David Ruscelli as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr David Ruscelli as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for David Ruscelli as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr David Ruscelli on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr David Ruscelli on 16 November 2017 (2 pages)
16 November 2017	Change of details for David Ruscelli as a person with significant control on 16 November 2017 (2 pages)
11 September 2017	Second filing of a statement of capital following an allotment of shares on 4 February 2017 GBP 1,992,820 (5 pages)
11 September 2017	Second filing of a statement of capital following an allotment of shares on 4 February 2017 GBP 1,992,820 (5 pages)
19 August 2017	Second filing of Confirmation Statement dated 04/02/2017 (4 pages)
19 August 2017	Second filing of Confirmation Statement dated 04/02/2017 (4 pages)
2 August 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31a Thayer Street London W1U 2QS on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31a Thayer Street London W1U 2QS on 2 August 2017 (1 page)
5 May 2017	Registered office address changed from Monomark House 27 Old Gloucester Street London Essex WC1N 3AX England to 20-22 Wenlock Road London N1 7GU on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Monomark House 27 Old Gloucester Street London Essex WC1N 3AX England to 20-22 Wenlock Road London N1 7GU on 5 May 2017 (1 page)
4 May 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Monomark House 27 Old Gloucester Street London Essex WC1N 3AX on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Monomark House 27 Old Gloucester Street London Essex WC1N 3AX on 4 May 2017 (1 page)
4 February 2017	Confirmation statement made on 4 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/08/2017. (5 pages)
4 February 2017	Confirmation statement made on 4 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/08/2017. (5 pages)
3 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,992,820 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017. (4 pages)
3 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,992,820 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017. (4 pages)
21 October 2016	Incorporation Statement of capital on 2016-10-21 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 October 2016	Incorporation Statement of capital on 2016-10-21 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Millennium Star Assets Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London