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J MILLER SIPP 402234 LTD

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

This company is commonly known as J Miller Sipp 402234 Ltd. The company was founded 4 years ago and was given the registration number 12368618. The firm's registered office is in BRISTOL. You can find them at 25 Marsh Street, , Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J MILLER SIPP 402234 LTD
Company Number:12368618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Marsh Street, Bristol, United Kingdom, BS1 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grosvenor Street, London, W1K 4QW

Corporate Secretary18 December 2019Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
26 Grosvenor Street, London, W1K 4QW

Corporate Director18 December 2019Active
8 Sandford Road, Bristol, BS8 4QG

Director18 December 2019Active

People with Significant Control

Hpa Sas Director Limited
Notified on:11 October 2023
Status:Active
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:18 December 2019
Status:Active
Date of birth:October 1949
Nationality:British
Address:8 Sandford Road, Bristol, BS8 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

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

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2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-05-10Officers

Appoint person director company with name date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Incorporation

Incorporation company.

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