Milva Ltd

Active
Incorporated on 12 Feb 2010

Reg Address: 253 Gray'S Inn Road, London WC1X 8QT, England

Company Number 07155796
Company Status Active
Incorporation Date 12 Feb 2010
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Total Exemption Full
Accounts Next Due 30 Nov 2023
Ruturns Last Made 27 Oct 2015
Ruturns Next Due 24 Nov 2016
Confirmation Statement Last Made 4 Dec 2021
Confirmation Statement Next Due 18 Dec 2022
Average Number of Employees 1

Summary The company with name "Milva Ltd" is a private limited company and located in 253 Gray'S Inn Road, London WC1X 8QT. Milva Ltd is currently in active status and it was incorporated on 12 Feb 2010 (14 years 7 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2017
Accounts Period Covered End Date

28 Feb 2018
Total Assets

-
Total Liabilities

€-75.74K ^{€-7.22K (-10.5%)} _{change vs prev year}
Equity

€-66.27K ^{€-6.46K (-10.8%)} _{change vs prev year}
Equity (Share Capital)

€112 ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

€--2.2K ^{€-467 (-17.5%)} _{change vs prev year}
Current Assets

-
Net Assets

€-66.27K ^{€-6.46K (-10.8%)} _{change vs prev year}
Net Current Assets

€-74.07K ^{€-6.92K (-10.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

€-64.07K ^{€-6.92K (-12.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Milva Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Chiara Nicolini	Director	24 Jul 2019	Italian	Active
2	Emilia Maslikova	Director	30 Jun 2016	Slovak	Resigned 24 Jul 2019
3	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	10 Mar 2016	-	Resigned 24 Jul 2019
4	HEATHBROOKE DIRECTORS LIMITED	Corporate Director	10 Aug 2011	-	Resigned 10 Mar 2016
5	ASHFORD SECRETARIES LIMITED	Corporate Secretary	10 Aug 2011	-	Resigned 10 Mar 2016
6	Lorraine Denise Malcolm	Director	10 Aug 2011	British	Resigned 30 Jun 2016
7	Benjamin Mark Mantle	Director	12 Feb 2010	British	Resigned 10 Aug 2011
8	NEW ITALIAN SERVICES LTD	Corporate Secretary	12 Feb 2010	-	Resigned 10 Aug 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Pietro Frisani Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust	4 Dec 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Milva Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	6 Dec 2022	Download PDF
2	Accounts - Total Exemption Full	8 Mar 2021	Download PDF 6 Pages
3	Confirmation Statement - No Updates	16 Dec 2020	Download PDF 3 Pages
4	Confirmation Statement - Updates	20 Dec 2019	Download PDF 4 Pages
5	Accounts - Total Exemption Full	4 Dec 2019	Download PDF 6 Pages
6	Officers - Appoint Person Director Company With Name Date	31 Jul 2019	Download PDF 2 Pages
7	Officers - Termination Secretary Company With Name Termination Date	24 Jul 2019	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	24 Jul 2019	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	24 Jul 2019	Download PDF 1 Pages
10	Accounts - Unaudited Abridged	12 Dec 2018	Download PDF 6 Pages
11	Confirmation Statement - No Updates	11 Dec 2018	Download PDF 3 Pages
12	Accounts - Unaudited Abridged	8 Dec 2017	Download PDF 8 Pages
13	Confirmation Statement - No Updates	4 Dec 2017	Download PDF 3 Pages
14	Confirmation Statement - Updates	15 Dec 2016	Download PDF 6 Pages
15	Accounts - Total Exemption Small	14 Nov 2016	Download PDF 7 Pages
16	Officers - Appoint Person Director Company With Name Date	14 Jul 2016	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	14 Jul 2016	Download PDF 1 Pages
18	Officers - Termination Secretary Company With Name Termination Date	24 Mar 2016	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	24 Mar 2016	Download PDF 1 Pages
20	Officers - Appoint Corporate Secretary Company With Name Date	24 Mar 2016	Download PDF 2 Pages
21	Accounts - Total Exemption Small	17 Nov 2015	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2014	Download PDF 6 Pages
24	Accounts - Total Exemption Small	7 Aug 2014	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2014	Download PDF 5 Pages
26	Accounts - Total Exemption Small	26 Jul 2013	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2013	Download PDF 5 Pages
28	Accounts - Total Exemption Small	11 Oct 2012	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2012	Download PDF 6 Pages
30	Accounts - Total Exemption Small	14 Oct 2011	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name	5 Sep 2011	Download PDF 3 Pages
32	Officers - Appoint Corporate Secretary Company With Name	23 Aug 2011	Download PDF 3 Pages
33	Address - Change Registered Office Company With Date Old	23 Aug 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2011	Download PDF 14 Pages
35	Gazette - Filings Brought Up To Date	20 Aug 2011	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	16 Aug 2011	Download PDF 2 Pages
37	Officers - Appoint Corporate Director Company With Name	16 Aug 2011	Download PDF 3 Pages
38	Officers - Termination Secretary Company With Name	16 Aug 2011	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old	16 Aug 2011	Download PDF 2 Pages
40	Gazette - Notice Compulsary	14 Jun 2011	Download PDF 1 Pages
41	Incorporation - Company	12 Feb 2010	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies