Milliance Ltd in London, W6 7BA

Description

Data updated on: 01-11-2023

The exact day this firm was established is 2013-07-12. Started under company registration number 08607541, this company is considered a Private Limited Company. You may visit the main office of this firm during office hours at the following location: 26-28 Hammersmith Grove, Omega Suite Hammersmith, W6 7BA London. The enterprise's Standard Industrial Classification Code is 82110, that means Combined office administrative service activities. The most recent accounts were submitted for the period up to 2022/07/31 and the most recent annual confirmation statement was submitted on 2023/07/16.

There seems to be a single managing director this particular moment supervising the business, specifically Silvia G. who has been executing the director's assignments since 2013-07-12. Another limited company has been appointed as one of the secretaries of this company: Anastasia Secretariat Services Ltd.

Guido A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 968 923

Balance Sheet
Cash Bank On Hand			5 279	932	4 100	4 266	6 058	88 851	73 831	19 776
Current Assets	1 000	1 000	1 284 279	1 279 932	1 283 100	1 283 266
Debtors			1 279 000	1 279 000	1 279 000	1 279 000
Net Assets Liabilities			1 968 923	1 964 576	1 964 235	1 959 551	1 942 835	1 942 835	1 915 643	1 861 588
Other Debtors			1 279 000	1 279 000	1 279 000	1 279 000
Property Plant Equipment			720 000	720 000	720 000	720 000	720 000	720 000	625 035	625 035
Cash Bank In Hand	1 000	1 000	5 279
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 968 923
Tangible Fixed Assets			720 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	2 000 000
Profit Loss Account Reserve			-31 077
Shareholder Funds	1 000	1 000	1 968 923

Other Financial Data
Version Production Software						2 021			2 023	2 024
Called Up Share Capital Not Paid Not Expressed As Current Asset						1 279 000	1 279 000	1 279 000	1 279 000	1 279 000
Creditors			35 356	35 356	38 865	-8 070	62 223	62 223	62 223	62 223
Net Current Assets Liabilities	1 000	1 000	1 284 279	1 279 932	1 283 100	1 291 336	6 058	88 851	73 831	19 776
Nominal Value Allotted Share Capital			2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Number Shares Allotted	1 000	1 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Other Creditors			35 356	35 356	38 865	51 785	62 223	62 223	62 223	62 223
Par Value Share	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			720 000	720 000	720 000	720 000	720 000	625 035	625 035	625 035
Total Assets Less Current Liabilities	1 000	1 000	2 004 279	1 999 932	2 003 100	2 011 336	2 005 058	1 992 886	1 977 866	1 923 811
Trade Creditors Trade Payables						-8 070
Creditors Due After One Year			35 356
Number Shares Allotted Increase Decrease During Period			1 999 000
Share Capital Allotted Called Up Paid	1 000	1 000	2 000 000
Tangible Fixed Assets Additions			720 000
Tangible Fixed Assets Cost Or Valuation			720 000
Value Shares Allotted Increase Decrease During Period			1 999 000

Company staff

Anastasia Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 12 July 2013

Address: Hammersmith Grove, Omega Suite, London, Hammersmith, W6 7AP, England

Latest update: 24 March 2024

Silvia G.

Role: Director

Appointed: 12 July 2013

Latest update: 24 March 2024

People with significant control

Guido A.

Notified on 1 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 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-12
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 March 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report	1 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	24 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 21 April 2016
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	21 April 2016

Milliance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anastasia Secretariat Services Ltd

Silvia G.

People with significant control

Guido A.

Accounts Documents

Company filings

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