The Millionaire & Co Ltd

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General information

Name:

The Millionaire & Co Limited

Office Address:

5 St James Court Grove Crescent Grove Crescent KT1 2DH Kingston Upon Thames

Number: 09111491

Incorporation date: 2014-07-02

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

This company known as The Millionaire & was started on 2014-07-02 as a Private Limited Company. The firm's headquarters may be reached at Kingston Upon Thames on 5 St James Court Grove Crescent, Grove Crescent. If you need to get in touch with this company by post, its area code is KT1 2DH. The reg. no. for The Millionaire & Co Ltd is 09111491. The firm's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. 31st July 2020 is the last time account status updates were filed.

This company has just one director this particular moment leading this specific firm, namely Mustafa A. who has been doing the director's duties since 2014-07-02. Since December 2019 Pavel N., had been managing this specific firm till the resignation four years ago. Additionally a different director, specifically Pavel N. resigned on 2019-12-08.

Mustafa A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mustafa A.

Role: Director

Appointed: 08 December 2019

Latest update: 3 November 2023

People with significant control

Mustafa A.
Notified on 3 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pavel N.
Notified on 9 December 2019
Ceased on 3 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pavel N.
Notified on 6 April 2016
Ceased on 8 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 16 July 2021
Confirmation statement last made up date 02 July 2020
Annual Accounts 07 November 2015
Start Date For Period Covered By Report 2014-07-02
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 07 November 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 12th, April 2023
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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