UKBizDB.co.uk

NEW MILLENIUM INSTALLATIONS LIMITED

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

This company is commonly known as New Millenium Installations Limited. The company was founded 8 years ago and was given the registration number 09593346. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, 286a Chase Road, Southgate, London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NEW MILLENIUM INSTALLATIONS LIMITED
Company Number:09593346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Southgate Office Village, 286a Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sadlier Road, Standon, Ware, United Kingdom, SG11 1PU

Director15 May 2015Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director15 May 2015Active

People with Significant Control

Mr Francesco Picardi
Notified on:17 May 2016
Status:Active
Date of birth:June 1973
Nationality:Italian
Country of residence:United Kingdom
Address:8 Sadlier Road, Standon, Ware, United Kingdom, SG11 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

Download
2022-07-21Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-28Address

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

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2018-02-26Accounts

Change account reference date company previous shortened.

Download
2018-02-21Address

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

Download
2017-08-13Accounts

Accounts with accounts type dormant.

Download
2017-07-25Persons with significant control

Notification of a person with significant control.

Download
2017-07-25Officers

Change person director company with change date.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-05-13Accounts

Change account reference date company previous shortened.

Download
2017-02-14Accounts

Change account reference date company previous shortened.

Download
2016-10-13Resolution

Resolution.

Download
2016-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Officers

Appoint person director company with name date.

Download
2015-05-15Officers

Termination director company with name termination date.

Download
2015-05-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.