Company NameMillennium Digital Limited
DirectorShalabh Malviya
Company StatusActive
Company Number11778576
CategoryPrivate Limited Company
Incorporation Date21 January 2019(5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Shalabh Malviya
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Warren Road
Orpington
BR6 6JF

Location

Registered Address136 Eccleston Crescent
Romford
RM6 4RD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 March 2024 (1 month ago)
Next Return Due12 April 2025 (11 months, 2 weeks from now)

Filing History

4 September 2023Registered office address changed from 21 Heath Drive Romford RM2 5QH England to 136 Eccleston Crescent Romford RM6 4rd on 4 September 2023 (1 page)
30 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
29 March 2023Appointment of Mrs Rutu Pradyumna Shah as a director on 29 March 2023 (2 pages)
29 March 2023Cessation of Manish Shah as a person with significant control on 29 March 2023 (1 page)
29 March 2023Termination of appointment of Manish Shah as a director on 29 March 2023 (1 page)
29 March 2023Confirmation statement made on 29 March 2023 with updates (4 pages)
29 March 2023Notification of Rutu Shah as a person with significant control on 29 March 2023 (2 pages)
27 March 2023Termination of appointment of Shalabh Malviya as a director on 14 March 2023 (1 page)
27 March 2023Registered office address changed from 9 Warren Road Orpington BR6 6JF England to 21 Heath Drive Romford RM2 5QH on 27 March 2023 (1 page)
27 March 2023Cessation of Shalabh Malviya as a person with significant control on 14 March 2023 (1 page)
27 March 2023Notification of Manish Shah as a person with significant control on 14 March 2023 (2 pages)
27 March 2023Appointment of Mr Manish Shah as a director on 14 March 2023 (2 pages)
27 March 2023Confirmation statement made on 27 March 2023 with updates (4 pages)
3 February 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
30 October 2022Previous accounting period extended from 31 January 2022 to 30 June 2022 (1 page)
15 February 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
26 October 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
9 March 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 December 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
8 October 2020Registered office address changed from 60 Chelmsford Road London E18 2PP United Kingdom to 9 Warren Road Orpington BR6 6JF on 8 October 2020 (1 page)
31 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
21 January 2019Incorporation
Statement of capital on 2019-01-21
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)