Milvus Limited in St. Paul's Churchyard LONDON

Milvus Limited LONDON

Milvus started in year 2009 as Private Limited Company with registration number 06817091. The Milvus company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

The company has one director. Michael W., appointed on 24 April 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Maureen P. who worked with the the company until 24 April 2009.

Milvus Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	St. Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06817091
Date of Incorporation	Thu, 12th Feb 2009
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Michael W.

Position: Director

Appointed: 24 April 2009

Maureen P.

Position: Director

Appointed: 12 February 2009

Resigned: 24 April 2009

Maureen P.

Position: Secretary

Appointed: 12 February 2009

Resigned: 24 April 2009

Jenny F.

Position: Director

Appointed: 12 February 2009

Resigned: 24 April 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Michael W. This PSC and has 75,01-100% shares.

Michael W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-12 filed on: 27th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-12 filed on: 27th, February 2024	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2023-02-28 filed on: 5th, December 2023	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, November 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, November 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 2023-11-30: 10.00 GBP filed on: 30th, November 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 24/11/23 filed on: 30th, November 2023	insolvency	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-12 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 6th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-12 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 6th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 9th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-12 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-12 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 5th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-12 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 4th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-12 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-12 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 19th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-12 with full list of members filed on: 13th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 2014-11-05 filed on: 5th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-12 with full list of members filed on: 12th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-12 with full list of members filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-12 with full list of members filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 1st, December 2011	accounts	Free Download (5 pages)
CH01	On 2011-02-12 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-12 with full list of members filed on: 10th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 4th, November 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-08-12: 100.00 GBP filed on: 10th, September 2010	capital	Free Download (4 pages)
AR01	Annual return made up to 2010-02-12 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009	officers	Free Download (4 pages)
288b	On 2009-05-05 Appointment terminated director and secretary filed on: 5th, May 2009	officers	Free Download (1 page)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2009	incorporation	Free Download (22 pages)

Milvus Limited LONDON

Milvus Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Maureen P.

Maureen P.

Jenny F.

People with significant control

Company filings

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