MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED

MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED

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

    Company NameMILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05313271
    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 MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED located?

    Registered Office Address
    Horseshoe Lodge
    Horseshoe Lake
    GL7 3QQ Lechlade
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENNIA STRATIGRAPHIC CONSULTANTS 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 MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Appointment of Mrs Fiona Jacovides as a director on Feb 01, 2017

    2 pagesAP01

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Registered office address changed from 35 Swansfield Lechlade Gloucestershire GL7 3SF to Horseshoe Lodge Horseshoe Lake Lechlade Gloucestershire GL7 3QQ on Mar 29, 2016

    1 pagesAD01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    DISS40

    Who are the officers of MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOVIDES, Fiona
    The Cottage
    Eastleach
    GL7 3NQ Cirencester
    Gloucestershire
    Secretary
    The Cottage
    Eastleach
    GL7 3NQ Cirencester
    Gloucestershire
    British113375280002
    JACOVIDES, Fiona
    Eastleach
    GL7 3NQ Cirencester
    The Cottage
    England
    Director
    Eastleach
    GL7 3NQ Cirencester
    The Cottage
    England
    EnglandBritish221504350001
    JACOVIDES, Jacob
    The Cottage
    Eastleach
    GL7 3NQ Cirencester
    Gloucestershire
    Director
    The Cottage
    Eastleach
    GL7 3NQ Cirencester
    Gloucestershire
    United KingdomBritish34521560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Jacovides
    Eastleach
    GL7 3NQ Cirencester
    The Cottage
    England
    Apr 06, 2016
    Eastleach
    GL7 3NQ Cirencester
    The Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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