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J Miller Sipp 402234 Ltd

J Miller Sipp 402234 Ltd is a dormant company incorporated on 18 December 2019 with the registered office located in London, Greater London. J Miller Sipp 402234 Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12368618
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hartley Sipp 9004-9007 Ltd
Hpa Sas Secretary Limited, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9002/9003 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 8158 Limited
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9027 Limited
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9023/9024 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Lifetime Sipp 20004-20006 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9066 Ltd
Hpa Sas Secretary Limited, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9063/9064 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Michael Anthony Flanagan Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Hpa Sas Director Limited (PSC) Details Changed
1 Year 8 Months Ago on 17 Dec 2023
Hpa Sas Director Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Andrew Roy Leighton (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Registered office address changed from 25 Marsh Street Bristol BS1 4AQ United Kingdom to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 31 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 17 December 2023
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jan 2024
Repayment History
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