MICTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
MICTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
MICTON LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03273727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
MICTON LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03273727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
MICTON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2015-01-22 | CURRENT | ||
MRS VANIA CASINI | Nov 1977 | Italian | Director | 2022-03-01 | CURRENT |
KAPPA DIRECTORS LIMITED | Corporate Director | 2002-01-31 UNTIL 2015-01-22 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-05 UNTIL 1996-11-27 | RESIGNED | ||
L.G.SECRETARIES LIMITED | Corporate Secretary | 1997-09-03 UNTIL 2015-01-22 | RESIGNED | ||
MARIO SAGNA | Nov 1968 | Italian | Director | 1996-11-27 UNTIL 1997-09-03 | RESIGNED |
L G DIRECTORS LIMITED | Director | 1997-09-03 UNTIL 2002-01-31 | RESIGNED | ||
MR WILLIAM EDWARD JUSTICE | Jul 1964 | British | Director | 2016-02-15 UNTIL 2022-03-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2014-07-22 UNTIL 2015-01-22 | RESIGNED |
MR DENNIS RAYMOND COOK | Jan 1924 | British | Director | 2015-01-22 UNTIL 2016-02-15 | RESIGNED |
MS. DALIA CHACHAM | May 1959 | Israeli | Director | 2010-08-01 UNTIL 2013-02-01 | RESIGNED |
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2013-02-01 UNTIL 2014-07-22 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-11-05 UNTIL 1996-11-27 | RESIGNED | ||
WITOLD RACZKA | Secretary | 1996-11-27 UNTIL 1997-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sylvian Charles Andre Massa | 2016-04-06 | 8/1948 | London | Significant influence or control |
Mr Christian Paul Henri Massa | 2016-04-06 | 6/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micton Limited | 2023-09-27 | 31-12-2022 | |
Micton Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £-102,072 equity |
Micton Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £-95,734 equity |
Micton Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £-83,501 equity |
Micton Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-12-2017 | £-78,776 equity |
Micton Limited - Accounts to registrar - small 17.2 | 2017-12-30 | 31-12-2016 | £-73,901 equity |
Abbreviated Company Accounts - MICTON LIMITED | 2016-12-30 | 30-12-2015 | £-68,790 equity |
Abbreviated Company Accounts - MICTON LIMITED | 2015-10-01 | 31-12-2014 | £-64,134 equity |