| Company Name | Milou & Amber Ltd |
|---|---|
| Director | Tino Solomon |
| Company Status | Active |
| Company Number | 07056644 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Tino Solomon |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Nivia Solomon |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Tino Solomon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,926 |
| Cash | £8,400 |
| Current Liabilities | £13,394 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 13 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 5 November 2018 | Amended total exemption full accounts made up to 31 October 2017 (10 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 August 2016 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 August 2016 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 24 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 June 2011 | Termination of appointment of Nivia Solomon as a secretary (1 page) |
| 22 June 2011 | Termination of appointment of Nivia Solomon as a secretary (1 page) |
| 25 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Registered office address changed from 49 Huntsmore House 35 Pembroke Road Kensington London W8 6LZ England on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 49 Huntsmore House 35 Pembroke Road Kensington London W8 6LZ England on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 49 Huntsmore House 35 Pembroke Road Kensington London W8 6LZ England on 7 December 2009 (1 page) |
| 26 October 2009 | Incorporation
|
| 26 October 2009 | Incorporation
|