Millennia Ventures Ltd. in Wembley, HA0 2LW

Description

Data updated on: 01-11-2023

The Millennia Ventures Ltd. business has been operating offering its services for thirteen years, having launched in 2011. Registered with number 07494398, Millennia Ventures was set up as a Private Limited Company with office in 757a Harrow Road, Wembley HA0 2LW. It has operated under three previous names. Its initial name, Efdex, was switched on 2012-08-17 to Millenia Ventures. The current name is used since 2012, is Millennia Ventures Ltd.. The firm's registered with SIC code 61900 - Other telecommunications activities. Millennia Ventures Limited. reported its latest accounts for the period that ended on 31st January 2022. Its most recent annual confirmation statement was filed on 7th January 2023.

Currently, there seems to be a solitary managing director in the company: Kinchitkumar P. (since 2023-06-01). Since 2013 Shakiel M., had been responsible for a variety of tasks within this limited company until the resignation in October 2013. Additionally a different director, specifically Mohd M. quit in June 2023.

Previous company's names
Millennia Ventures Ltd. 2012-08-17
Millenia Ventures Ltd. 2012-08-17
Efdex Ltd 2011-01-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	1	1	5 417	10 330	6 910

Balance Sheet
Cash Bank On Hand					6 133	5 152	4 091	6 672	-107	53 814	53 814
Current Assets		1	6 935	20 307	15 055	21 472	64 617	72 749	52 550	80 895	85 262
Debtors			3 635	19 117	8 922	16 320	60 526	66 077	52 657	53 631	31 448
Net Assets Liabilities					6 911	1 773	3 813	3 065	-6 823	-27 779	-34 963
Other Debtors							60 526	56 956	48 157	47 881	25 698
Cash Bank In Hand		1	3 136	1 191	6 133
Net Assets Liabilities Including Pension Asset Liability	1	1	5 417	10 329	6 910

Capital & Reserves
Called Up Share Capital		1	1	1	1
Profit Loss Account Reserve			5 416	10 328	6 909
Shareholder Funds	1	1	5 417	10 330	6 910

Other Financial Data
Average Number Employees During Period								2	2	2	2
Bank Borrowings										50 000	50 000
Corporation Tax Payable					8 145	22 922
Creditors					8 145	19 699	53 515	63 895	59 373	66 224	70 225
Net Current Assets Liabilities		1	6 771	20 308	6 910	1 773	11 102	8 854	-6 823	22 221	15 037
Other Creditors						1 440
Other Taxation Social Security Payable						4 201
Taxation Social Security Payable						26 815	53 515	60 965	67 898	66 224	67 509
Total Assets Less Current Liabilities		1	5 548	20 308	6 910	1 541	11 102	8 854	-6 823	41 221	15 037
Trade Creditors Trade Payables											1 730
Trade Debtors Trade Receivables					8 923	16 320		9 121	4 500	5 750	5 750
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due After One Year			1 354	9 978
Creditors Due Within One Year			1 387	9 978	8 145
Instalment Debts Due After5 Years				9 978	8 145
Non-instalment Debts Due After5 Years			1 387	9 978
Number Shares Allotted		1	1	2	1
Other Debtors Due After One Year			3 635	19 117
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Kinchitkumar P.

Role: Director

Appointed: 01 June 2023

Latest update: 20 April 2024

People with significant control

Kinchitkumar P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Kinchitkumar P.

Notified on 1 June 2023

Nature of control:

over 3/4 of shares

Mohd M.

Notified on 1 January 2017

Ceased on 1 June 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-02-01
Date Approval Accounts	31 January 2013
Annual Accounts 10 August 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	10 August 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	20 May 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	25 July 2016
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
End Date For Period Covered By Report	2013-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Millennia Ventures Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kinchitkumar P.

Shakiel M.

Mohd M.

People with significant control

Kinchitkumar P.

Mohd M.

Accounts Documents

Company filings

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