MICTON LIMITED
Overview
| Company Name | MICTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03273727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MICTON LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FONDATION HAMMARSKJOLD LIMITED | Dec 04, 1996 | Dec 04, 1996 |
| SHOWERPRESS LIMITED | Nov 05, 1996 | Nov 05, 1996 |
What are the latest accounts for MICTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for MICTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sylvian Charles Andre Massa as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Cessation of Christian Paul Henri Massa as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 7 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Vania Casini as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Edward Justice as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Sylvian Charles Andre Massa as a person with significant control on Feb 25, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Christian Paul Henri Massa as a person with significant control on Feb 25, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MICTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637010001 | ||||||||||
| CASINI, Vania | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | England | Italian,British | 230348330002 | |||||||||
| RACZKA, Witold | Secretary | 8 Sloane Square 1 Holbein Place SW1X 8SN London | British | 51658850001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| L.G.SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 29530700003 | |||||||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | 165560540001 | |||||||||
| CHACHAM, Dalia, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 133018610001 | |||||||||
| COOK, Dennis Raymond | Director | 2 Mountview Road N4 4SJ London 27 Video Court United Kingdom | England | British | 104137020001 | |||||||||
| HOGAN, Sean Lee | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Cyprus | British | 160184690001 | |||||||||
| JUSTICE, William Edward | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | Scotland | British | 203722070002 | |||||||||
| SAGNA, Mario | Director | Flat 3 13 Lymington Road NW6 1HX London | Italian | 46416090003 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 | |||||||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 |
Who are the persons with significant control of MICTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sylvian Charles Andre Massa | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Christian Paul Henri Massa | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MICTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0