MILL DAM CONSULTING LIMITED

MILL DAM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILL DAM CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03903060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILL DAM CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MILL DAM CONSULTING LIMITED located?

    Registered Office Address
    1 All Saints Court
    38 Manor Street
    LS21 1AX Otley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL DAM CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILL DAM CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for MILL DAM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 1 All Saints Court 38 Manor Street Otley West Yorkshire LS21 1AX England to 1 All Saints Court 38 Manor Street Otley West Yorkshire LS21 1AX on Aug 11, 2015

    1 pagesAD01

    Registered office address changed from 52 Main Street Barwick in Elmet Leeds LS15 4JG to 1 All Saints Court 38 Manor Street Otley West Yorkshire LS21 1AX on Aug 11, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of MILL DAM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENIOR, Kathryn Elizabeth, Dr
    Fir Tree Farm
    Main Street, Pollington
    DN14 0DN Doncaster
    South Yorkshire
    Secretary
    Fir Tree Farm
    Main Street, Pollington
    DN14 0DN Doncaster
    South Yorkshire
    British91915500003
    SENIOR, Richard John
    All Saints Court
    38 Manor Street
    LS21 1AX Otley
    1
    West Yorkshire
    England
    Director
    All Saints Court
    38 Manor Street
    LS21 1AX Otley
    1
    West Yorkshire
    England
    EnglandBritish67915190005
    SENIOR, Yasmin
    203 Repton Road
    BR6 9HZ Orpington
    Kent
    Secretary
    203 Repton Road
    BR6 9HZ Orpington
    Kent
    British67915230002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Who are the persons with significant control of MILL DAM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Senior
    All Saints Court
    38 Manor Street
    LS21 1AX Otley
    1
    West Yorkshire
    Apr 06, 2016
    All Saints Court
    38 Manor Street
    LS21 1AX Otley
    1
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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