General information

Name:

Sergio Miller Limited

Office Address:

2 Radipole Road Fulham SW6 5DL

Number: 05851717

Incorporation date: 2006-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Radipole Road, Fulham SW6 5DL Sergio Miller Ltd is classified as a Private Limited Company registered under the 05851717 Companies House Reg No. The company was launched 18 years ago. This business's registered with SIC code 84220 which means Defence activities. Fri, 31st Mar 2023 is the last time when the company accounts were reported.

At present, there seems to be a single managing director in the company: Sergio M. (since June 20, 2006). For 15 years Patrick M., had been responsible for a variety of tasks within the following business until the resignation in March 2021.

Executives who have control over the firm are as follows: Patrick M. owns over 1/2 to 3/4 of company shares . Sergio M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Sergio M.

Role: Director

Appointed: 20 June 2006

Latest update: 21 January 2024

Sergio M.

Role: Secretary

Appointed: 20 June 2006

Latest update: 21 January 2024

People with significant control

Patrick M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Sergio M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 June 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 22 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Blue Dot Consulting Limited

Address:

Chester House, Fulham Green 81-83 Fulham High Street

Post code:

SW6 3JA

City / Town:

London

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Services (by SIC Code)

  • 84220 : Defence activities
17
Company Age

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