Miltronix Limited in 1st Floor LONDON

Miltronix Limited LONDON

Founded in 2016, Miltronix, classified under reg no. 10495473 is a active - proposal to strike off company. Currently registered at C/o Morgan Reach Accountants 239 Kensington High Street W8 6SN, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31.

Miltronix Limited Address / Contact

Office Address	C/o Morgan Reach Accountants 239 Kensington High Street
Office Address2	1st Floor
Town	London
Post code	W8 6SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10495473
Date of Incorporation	Thu, 24th Nov 2016
Industry	Manufacture of other electrical equipment
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 31st Dec 2022 (475 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ioana V.

Position: Director

Appointed: 15 October 2018

Taha C.

Position: Director

Appointed: 30 September 2019

Resigned: 18 February 2020

Sumit C.

Position: Director

Appointed: 24 November 2016

Resigned: 15 October 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Ioana V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sumit C. This PSC has significiant influence or control over the company,.

Ioana V.

Notified on	15 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sumit C.

Notified on	24 November 2016
Ceased on	15 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	932 852	1 390 249	1 428 316	1 535 809	1 550 703
Net Assets Liabilities	-204 371	-1 146 828	-2 730 208	-2 871 289	-2 696 741

Other
Average Number Employees During Period			1	1	1
Creditors	1 088 900	2 433 805	2 997 390	3 056 250	1 586 084
Fixed Assets	27 206	54 183	83 587	61 278	44 873
Net Current Assets Liabilities	857 323	1 232 794	183 595	123 683	-35 381
Total Assets Less Current Liabilities	884 529	1 286 977	267 182	184 961	9 492

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, November 2023	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, November 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/01/31 filed on: 26th, April 2021	confirmation statement	Free Download (5 pages)
SH01	452275.00 GBP is the capital in company's statement on 2020/04/05 filed on: 29th, January 2021	capital	Free Download (3 pages)
SH01	25000.00 GBP is the capital in company's statement on 2019/01/01 filed on: 19th, January 2021	capital	Free Download (3 pages)
SH01	452000.00 GBP is the capital in company's statement on 2020/01/31 filed on: 19th, January 2021	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/02/18 filed on: 8th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/31 filed on: 17th, February 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/09/30. filed on: 30th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/12/10 filed on: 4th, July 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/15 filed on: 3rd, July 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/10/15 filed on: 3rd, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/21 filed on: 21st, June 2019	confirmation statement	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2019/06/01 filed on: 21st, June 2019	capital	Free Download (3 pages)
SH01	177000.00 GBP is the capital in company's statement on 2019/06/20 filed on: 21st, June 2019	capital	Free Download (3 pages)
SH01	128000.00 GBP is the capital in company's statement on 2019/06/05 filed on: 21st, June 2019	capital	Free Download (3 pages)
AD01	Change of registered address from C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London Greater London W8 6SA England on 2019/06/19 to C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London Greater London W8 6SN filed on: 19th, June 2019	address	Free Download (1 page)
CH01	On 2019/06/05 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/10 filed on: 31st, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/01/02 filed on: 8th, March 2019	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 86-90 Paul Street London EC2A 4NE England on 2019/03/08 to C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London Greater London W8 6SA filed on: 8th, March 2019	address	Free Download (1 page)
CH01	On 2019/03/06 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/15 filed on: 7th, March 2019	officers	Free Download (1 page)
CH01	On 2018/12/10 director's details were changed filed on: 10th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/10 filed on: 10th, December 2018	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/10/15. filed on: 17th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, October 2018	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2018/08/23 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 23rd, August 2018	confirmation statement	Free Download (5 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/11/30 filed on: 22nd, August 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/23 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2017/05/02 to 86-90 Paul Street London EC2A 4NE filed on: 2nd, May 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2016	incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/11/24	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Miltronix Limited LONDON

Miltronix Limited Address / Contact

Company Information / Profile

Company staff

Ioana V.

Taha C.

Sumit C.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us