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MILLER & CO. SECRETARIES LIMITED - 601 International House 223 Regent Street, London, W1B 2QD, United Kingdom
Company Information
- Company registration number
- 07884109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 601 International House 223 Regent Street
- London
- W1B 2QD
- United Kingdom 601 International House 223 Regent Street, London, W1B 2QD, United Kingdom UK
Management
- Managing Directors
- CURNIS, Adriano
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-16
- Age Of Company 2011-12-16 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Adriano Curnis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINNER UE. COM LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
✓
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MILLER & CO. SECRETARIES LIMITED Company Description
- MILLER & CO. SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07884109. Its current trading status is "live". It was registered 2011-12-16. It was previously called WINNER UE. COM LTD. It has declared SIC or NACE codes as "70229". It has 1 director The latest annual return was filed up to 2012-12-16.It can be contacted at 601 International House 223 Regent Street .
Get MILLER & CO. SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miller & Co. Secretaries Limited - 601 International House 223 Regent Street, London, W1B 2QD, United Kingdom
- 2011-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07884109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07884109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-28) - AA
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resolution (2021-04-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-05-02) - PSC07
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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notification-of-a-person-with-significant-control (2021-05-02) - PSC01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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confirmation-statement-with-updates (2021-05-02) - CS01
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confirmation-statement-with-updates (2021-06-11) - CS01
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notification-of-a-person-with-significant-control (2021-06-11) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-11) - PSC07
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-20) - AP03
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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accounts-with-accounts-type-micro-entity (2020-03-30) - AA
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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notification-of-a-person-with-significant-control (2020-06-11) - PSC01
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notification-of-a-person-with-significant-control (2020-12-19) - PSC01
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confirmation-statement-with-updates (2020-12-19) - CS01
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termination-director-company-with-name-termination-date (2020-12-19) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-17) - PSC09
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cessation-of-a-person-with-significant-control (2020-12-19) - PSC07
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appoint-person-director-company-with-name-date (2020-12-19) - AP01
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confirmation-statement-with-updates (2020-06-25) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-05) - TM02
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confirmation-statement-with-updates (2019-09-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
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resolution (2019-04-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-07) - CS01
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notification-of-a-person-with-significant-control (2019-03-11) - PSC01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-24) - AP01
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termination-director-company-with-name-termination-date (2018-11-24) - TM01
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change-account-reference-date-company-previous-extended (2018-09-30) - AA01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-07-20) - EH02
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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keyboard_arrow_right 2011
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incorporation-company (2011-12-16) - NEWINC
