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Millesima Limited

Millesima Limited is an active company incorporated on 26 May 1998 with the registered office located in London, Greater London. Millesima Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03570244
Private limited company
Age
27 years
Incorporated 26 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
Same address since incorporation
Telephone
08009170352
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217.55K
Increased by £110.18K (+103%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£745.43K
Decreased by £625.32K (-46%)
Total Liabilities
-£572.38K
Decreased by £64.15K (-10%)
Net Assets
£173.05K
Decreased by £561.17K (-76%)
Debt Ratio (%)
77%
Increased by 30.35% (+65%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Fabrice Bernard Details Changed
5 Months Ago on 19 May 2025
Notification of PSC Statement
1 Year 5 Months Ago on 10 Jun 2024
Millesima Sa (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Fabrice Bernard Details Changed
1 Year 5 Months Ago on 17 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr Fabrice Bernard on 19 May 2025
Submitted on 27 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 27 May 2025
Cessation of Millesima Sa as a person with significant control on 1 June 2024
Submitted on 10 Jun 2024
Notification of a person with significant control statement
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 2024
Director's details changed for Mr Fabrice Bernard on 17 May 2024
Submitted on 30 May 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 23 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year