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 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
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)
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 |
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 |