Menna Overview
Here’s a quick overview of MILLESIMA LIMITED 👀 — a London based business that started in 1998.
MILLESIMA LIMITED
- Company statusactive
- Company No03570244
- Age28 years 2 months Incorporated 26 May 1998
- Officers2
Address
Wilberforce House, Station Road, London, NW4 4QE
MILLESIMA LIMITED is an active company incorporated on 26 May 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Small
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Change Person Director Company With Change Date
7 Years Ago on 28 May 2019
Accounts With Accounts Type Small
7 Years Ago on 28 May 2019
Second Filing Of Director Appointment With Name
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 06 Apr 2018
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENGER BUSINESS SERVICES LTD | corporate secretary | 31 Oct 2020 | |
| BERNARD, Fabrice | director | Aug 1973 | 09 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millesima Sa | 26 May 2017 |
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Menna Overview
Here’s a quick overview of MILLESIMA LIMITED 👀 — a London based business that started in 1998.