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Millenia Consulting (UK) Limited

Millenia Consulting (UK) Limited is an active company incorporated on 22 January 2009 with the registered office located in London, Greater London. Millenia Consulting (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06798246
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Aug 1976
Mrs Susan Jenkins
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£298.87K
Increased by £93.96K (+46%)
Total Liabilities
-£33.52K
Decreased by £5.66K (-14%)
Net Assets
£265.35K
Increased by £99.62K (+60%)
Debt Ratio (%)
11%
Decreased by 7.9% (-41%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mrs Susan Jenkins (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Alan Jenkins (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Alan Jenkins Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Alan Jenkins (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Alan Jenkins (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr Alan Jenkins Details Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Mrs Susan Jenkins as a person with significant control on 19 March 2024
Submitted on 19 Apr 2024
Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
Submitted on 18 Apr 2024
Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Alan Jenkins on 19 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Aml Registrars Limited as a secretary on 15 May 2023
Submitted on 31 May 2023
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 31 May 2023
Submitted on 31 May 2023
Repayment History
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