Milmal Limited in Croydon SURREY - CR0 5QL

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Milmal Limited SURREY

Founded in 2003, Milmal, classified under reg no. 04982069 is an active company. Currently registered at 2 Pauls Gardens CR0 5QL, Surrey the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 30th September 2021 Milmal Limited is no longer carrying the name Inter Product Licencing.

Currently there are 2 directors in the the company, namely Zekeriya T. and Miltiades M.. In addition one secretary - Miltiades M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Milmal Limited Address / Contact

Office Address	2 Pauls Gardens
Office Address2	Croydon
Town	Surrey
Post code	CR0 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982069
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Advertising agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Zekeriya T.

Position: Director

Appointed: 26 September 2023

Miltiades M.

Position: Director

Appointed: 30 September 2021

Miltiades M.

Position: Secretary

Appointed: 01 November 2005

Emmanuel D.

Position: Director

Appointed: 19 September 2007

Resigned: 30 September 2021

William R.

Position: Director

Appointed: 19 September 2007

Resigned: 30 August 2014

William R.

Position: Secretary

Appointed: 19 September 2007

Resigned: 30 August 2013

Andreas M.

Position: Director

Appointed: 22 September 2005

Resigned: 30 September 2021

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Lakis M.

Position: Secretary

Appointed: 02 December 2003

Resigned: 01 November 2005

Christos P.

Position: Director

Appointed: 02 December 2003

Resigned: 01 November 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Lakis M.

Position: Director

Appointed: 02 December 2003

Resigned: 01 November 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Miltiades M. The abovementioned PSC and has 75,01-100% shares.

Miltiades M.

Notified on	2 December 2016
Nature of control:	75,01-100% shares

Company previous names

Inter Product Licencing	September 30, 2021
Smart Housing	September 29, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Current Assets		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Version Production Software				2 020	2 021	2 023		2 024
Net Current Assets Liabilities		2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, April 2024	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 26th September 2023. filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, July 2022	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 30th September 2021. filed on: 30th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 30th September 2021 filed on: 30th, September 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015 filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 6th January 2015 filed on: 6th, January 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 30th August 2013 filed on: 6th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
TM01	Director's appointment was terminated on Saturday 30th August 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th August 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd December 2013 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd December 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd December 2012 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd December 2011 filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd December 2010 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
CH01	On Tuesday 9th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 9th March 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd December 2009 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (2 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 26th, August 2008	accounts	Free Download (2 pages)
288a	On Friday 9th November 2007 New secretary appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288a	On Friday 9th November 2007 New secretary appointed filed on: 9th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2007	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
288a	On Monday 1st October 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288a	On Monday 1st October 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288a	On Monday 1st October 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288a	On Monday 1st October 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (2 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
288a	On Friday 21st July 2006 New secretary appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On Friday 21st July 2006 New secretary appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288b	On Monday 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On Monday 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On Monday 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On Monday 17th July 2006 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On Monday 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On Monday 17th July 2006 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (2 pages)
CERTNM	Company name changed smart housing LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed smart housing LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005	change of name	Free Download (2 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288b	On Monday 15th December 2003 Director resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On Monday 15th December 2003 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On Monday 15th December 2003 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On Monday 15th December 2003 Director resigned filed on: 15th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 15th, December 2003	address	Free Download (1 page)
287	Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 15th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

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