MILANO INTERNATIONAL LIMITED

Overview

Company Name	MILANO INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03182925
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILANO INTERNATIONAL LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is MILANO INTERNATIONAL LIMITED located?

Registered Office Address	The Arena 65 Bow Lane PR1 8ND Preston Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of MILANO INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CERTSMART LIMITED	Apr 04, 1996	Apr 04, 1996

What are the latest accounts for MILANO INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MILANO INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for MILANO INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Termination of appointment of David Samuel Kaitiff as a director on Oct 29, 2024	1 pages	TM01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 18, 2023	Registered office address changed from 11 Laura Place Bath BA2 4BL England to The Arena 65 Bow Lane Preston Lancashire PR1 8nd on Apr 18, 2023	1 pages	AD01

Apr 17, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Registration of charge 031829250003, created on Oct 27, 2021	82 pages	MR01

Sep 01, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 15, 2020	Confirmation statement made on Apr 04, 2020 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Oct 15, 2019	Appointment of Helen Kaitiff as a secretary on Oct 04, 2019	2 pages	AP03

Oct 15, 2019	Appointment of Mr David Samuel Kaitiff as a director on Oct 04, 2019	2 pages	AP01

Oct 15, 2019	Appointment of Helen Kaitiff as a director on Oct 04, 2019	2 pages	AP01

Oct 09, 2019	Termination of appointment of Lesley Ann Pendergest as a director on Oct 04, 2019	1 pages	TM01

Oct 09, 2019	Termination of appointment of Paul Anthony Pendergest as a director on Oct 04, 2019	1 pages	TM01

Oct 09, 2019	Termination of appointment of Paul Anthony Pendergest as a secretary on Oct 04, 2019	1 pages	TM02

Oct 09, 2019	Appointment of Ms Vivien Elizabeth Langford as a director on Oct 04, 2019	2 pages	AP01

Oct 09, 2019	Notification of Milano International Holdings Limited as a person with significant control on Oct 04, 2019	2 pages	PSC02

Oct 09, 2019	Cessation of Paul Anthony Pendergest as a person with significant control on Oct 04, 2019	1 pages	PSC07

Oct 09, 2019	Cessation of Lesley Ann Pendergest as a person with significant control on Oct 04, 2019	1 pages	PSC07

View All Filings

Who are the officers of MILANO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAITIFF, Helen 65 Bow Lane PR1 8ND Preston The Arena Lancashire England	Oct 04, 2019		Secretary	65 Bow Lane PR1 8ND Preston The Arena Lancashire England					263409720001
KAITIFF, Helen 65 Bow Lane PR1 8ND Preston The Arena Lancashire England	Oct 04, 2019		Director	65 Bow Lane PR1 8ND Preston The Arena Lancashire England	England	British	1975-7	Director	263407780001
LANGFORD, Vivien Elizabeth 65 Bow Lane PR1 8ND Preston The Arena Lancashire England	Oct 04, 2019		Director	65 Bow Lane PR1 8ND Preston The Arena Lancashire England	England	British	1961-7	Chartered Accountant	87155930002
PENDERGEST, Paul Anthony Islay Road FY8 4AD Lytham St Annes Applecross Lancashire England	Jun 20, 1996	Oct 04, 2019	Secretary	Islay Road FY8 4AD Lytham St Annes Applecross Lancashire England		British		Specialist Sportswear Manufact	48612640002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 04, 1996	Jun 20, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KAITIFF, David Samuel 65 Bow Lane PR1 8ND Preston The Arena Lancashire England	Oct 04, 2019	Oct 29, 2024	Director	65 Bow Lane PR1 8ND Preston The Arena Lancashire England	United Kingdom	British	1968-5	Ceo	98661370001
PENDERGEST, Lesley Ann Harbour Lane Salwick PR4 0ZJ Preston Cllifton Trees Barn England	Jun 20, 1996	Oct 04, 2019	Director	Harbour Lane Salwick PR4 0ZJ Preston Cllifton Trees Barn England	England	British	1966-12	Specialist Sportswear Manufact	48612710005
PENDERGEST, Paul Anthony Islay Road FY8 4AD Lytham St Annes Applecross Lancashire England	Jun 20, 1996	Oct 04, 2019	Director	Islay Road FY8 4AD Lytham St Annes Applecross Lancashire England	England	British	1957-6	Specialist Sportswear Manufact	48612640002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 04, 1996	Jun 20, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILANO INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Milano International Holdings Limited

Oct 04, 2019

Laura Place

BA2 4BL Bath

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12206654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Lesley Ann Pendergest

Apr 06, 2016

Harbour Lane

Salwick

PR4 0ZJ Preston

Clifton Barn Trees

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Anthony Pendergest

Apr 06, 2016

Islay Road

FY8 4AD Lytham St. Annes

Applecross

Lancashire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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