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DAVID MILLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Miller Limited. The company was founded 24 years ago and was given the registration number 03929051. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DAVID MILLER LIMITED
Company Number:03929051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Secretary07 March 2000Active
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director01 March 2007Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director01 December 2017Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director01 December 2017Active
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director07 March 2000Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director15 March 2021Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary18 February 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director18 February 2000Active

People with Significant Control

Ms Fiona Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Miller
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Officers

Change person secretary company with change date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Officers

Change person director company with change date.

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