PROJECT MILANO LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

PROJECT MILANO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
PROJECT MILANO LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10503124. The accounts status is SMALL and accounts are next due on 31/03/2024.

PROJECT MILANO LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SPUTNIK LIMITED (until 22/03/2022)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2022-07-11 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2022-07-11 CURRENT
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2022-07-11 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2022-07-11 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2016-11-29 UNTIL 2017-03-09 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2016-11-29 UNTIL 2017-03-09 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2017-04-06 UNTIL 2019-10-31 RESIGNED
MR TOM OLIVER PURKIS Aug 1982 British Director 2019-10-31 UNTIL 2022-07-11 RESIGNED
MR. STUART JOHN MCLAREN Mar 1964 English Director 2017-04-06 UNTIL 2022-07-11 RESIGNED
MR JONATHAN PAUL BREWER Jan 1981 British Director 2017-04-06 UNTIL 2019-04-12 RESIGNED
ANDREW CHRISTOPHER ARDRON Sep 1974 British Director 2017-03-09 UNTIL 2022-07-11 RESIGNED
MRS TANYA ANN WARNFORD-DAVIS Secretary 2017-08-24 UNTIL 2022-07-11 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2016-11-29 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Uk Ltd 2022-07-11 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maven Co-Invest Sputnik Limited Partnership 2017-04-06 - 2022-07-11 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Christopher Ardron 2017-03-09 - 2022-07-11 9/1974 Camberley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2016-11-29 - 2017-03-09 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Project Milano Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 31-12-2021 £84,861 Cash £-617,917 equity
Project Sputnik Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £70,585 Cash £-309,083 equity
Project Sputnik Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £380,345 Cash £-19,328 equity
Project Sputnik Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £380,441 Cash £355,687 equity
Project Sputnik Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £53,839 Cash £727,815 equity

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