General information

Name:

Millenis Uk Ltd

Office Address:

22 Dorset Road Merton Park SW19 3HA London

Number: 02966934

Incorporation date: 1994-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the start of Millenis Uk Limited, a firm that is situated at 22 Dorset Road, Merton Park, London. This means it's been 30 years Millenis Uk has prospered in the United Kingdom, as the company was started on 1994-09-12. The reg. no. is 02966934 and its postal code is SW19 3HA. It has a history in name changes. Up till now the company had four different names. Up till 2021 the company was prospering as G.b.c. (UK) and up to that point its company name was 02966934. The firm's declared SIC number is 46210 - . The company's most recent accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-06-30.

Because of this particular enterprise's constant expansion, it was unavoidable to formally appoint more directors: Christine M. and Francois B. who have been participating in joint efforts for twenty one years for the benefit of this specific limited company. To support the directors in their duties, this particular limited company has been utilizing the skillset of Pauline S. as a secretary for the last 3 years.

  • Previous company's names
  • Millenis Uk Limited 2021-04-27
  • G.b.c. (UK) Limited 2012-04-26
  • 02966934 Limited 1998-07-06
  • Cathay Pigments (international) Limited 1997-09-11
  • Cathay Commodities Limited 1994-09-12

Financial data based on annual reports

Company staff

Pauline S.

Role: Secretary

Appointed: 14 May 2021

Latest update: 26 January 2024

Christine M.

Role: Director

Appointed: 05 February 2003

Latest update: 26 January 2024

Francois B.

Role: Director

Appointed: 05 February 2003

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Millenis Development Sarl has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 44000 Nantes at Rue Jeanne D'arc.

Millenis Development Sarl
Address: 23 Rue Jeanne D'Arc, 44000 Nantes, France
Legal authority French Law
Legal form Sarl
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 April 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46210 :
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