Millie 1 Limited is a private limited company located at C/O Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park UB11 1FE. Incorporated on 2018-11-05, this 5-year-old company is run by 8 directors.
Director Emma C., appointed on 14 November 2019. Director Dershnie J., appointed on 14 November 2019. Director Emily N., appointed on 14 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-10-28 and the date for the following filing is 2023-11-11. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Apex Accountancy, Office Suite 134 |
| Office Address2 | 4 Longwalk Road |
| Town | Stockley Park |
| Post code | UB11 1FE |
| Country of origin | United Kingdom |
| Registration Number | 11658967 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Robert N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert N.
| Notified on | 5 November 2018 |
| Ceased on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 28, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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