Millennium Digital Limited is a private limited company that can be found at 136 Eccleston Crescent, Romford RM6 4RD. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 1 director.
Director Rutu S., appointed on 29 March 2023.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was filed on 2023-03-29 and the deadline for the subsequent filing is 2024-04-12. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 136 Eccleston Crescent |
| Town | Romford |
| Post code | RM6 4RD |
| Country of origin | United Kingdom |
| Registration Number | 11778576 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 29 March 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Rutu S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Manish S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shalabh M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rutu S.
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manish S.
| Notified on | 14 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shalabh M.
| Notified on | 21 January 2019 |
| Ceased on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 60 614 | 14 464 | 1 538 | 1 539 |
| Current Assets | 60 614 | 24 474 | 19 187 | 69 395 |
| Debtors | 10 010 | 17 649 | 67 856 | |
| Net Assets Liabilities | 40 604 | 21 988 | 15 551 | 5 |
| Other Debtors | 16 265 | 16 265 | ||
| Property Plant Equipment | 1 271 | 847 | 309 | 215 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | 1 |
| Accrued Income | 2 500 | |||
| Accrued Liabilities Deferred Income | 3 450 | 27 780 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 | 442 | 980 | 1 074 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 289 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 1 831 | 1 384 | 1 384 | |
| Creditors | 21 281 | 3 333 | 3 945 | 69 615 |
| Fixed Assets | 1 271 | 847 | 309 | 215 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 | 424 | 538 | 94 |
| Net Current Assets Liabilities | 39 333 | 21 141 | 15 242 | 220 |
| Number Shares Allotted | 5 | 5 | ||
| Number Shares Authorised | 5 | 5 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 289 | 1 289 | 1 289 | 1 289 |
| Total Assets Less Current Liabilities | 40 604 | 21 988 | 15 551 | 5 |
| Trade Creditors Trade Payables | 1 502 | 495 | 8 895 | |
| Trade Debtors Trade Receivables | 79 242 | |||
| Value-added Tax Payable | 11 807 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 21 Heath Drive Romford RM2 5QH England on 2023/09/04 to 136 Eccleston Crescent Romford RM6 4rd filed on: 4th, September 2023 |
address | Free Download (1 page) |
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