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Company Information for

MILLEPERLE LIMITED

253 GRAYS INN ROAD, LONDON, LONDON, WC1X 8QT,
Company Registration Number
03768847
Private Limited Company
Active

Company Overview

About Milleperle Ltd
MILLEPERLE LIMITED was founded on 1999-05-12 and has its registered office in London. The organisation's status is listed as "Active". Milleperle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLEPERLE LIMITED
 
Legal Registered Office
253 GRAYS INN ROAD
LONDON
LONDON
WC1X 8QT
Other companies in WC1X
 
Filing Information
Company Number 03768847
Company ID Number 03768847
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 13:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLEPERLE LIMITED
Companies with same name MILLEPERLE LIMITED
The following companies were found which have the same name as MILLEPERLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLEPERLE LIMITED Unknown Company formed on the 2013-03-11

Company Officers of MILLEPERLE LIMITED

Current Directors
Officer Role Date Appointed
MARCO GIOVANARDI
Director 1999-05-12
EURO INVEST NOMINESS LIMITED
Company Secretary 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO SARACCHI
Director 2012-11-19 2013-05-26
LORENA VIGNELLI
Director 2008-02-01 2009-10-31
ALAN KEITH ROUZEL
Company Secretary 1999-05-12 2004-01-12
LUCIENE JAMES LIMITED
Nominated Director 1999-05-12 1999-05-21
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1999-05-12 1999-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANARDI / 15/12/2017
2017-11-15AA30/09/17 TOTAL EXEMPTION FULL
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANARDI / 17/10/2016
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0131/12/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0131/12/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0131/12/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO SARACCHI
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-29AR0131/12/12 FULL LIST
2012-12-04AP01DIRECTOR APPOINTED ALBERTO SARACCHI
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-09AR0131/12/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 FULL LIST
2010-07-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANARDI / 24/05/2010
2010-02-03AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANARDI / 02/02/2010
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LORENA VIGNELLI
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-16AA30/09/07 TOTAL EXEMPTION FULL
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANARDI / 04/04/2008
2008-02-25288aDIRECTOR APPOINTED LORENA VIGNELLI
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-14363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-19244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-30244DELIVERY EXT'D 3 MTH 30/09/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-19288bSECRETARY RESIGNED
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH
2004-01-19288aNEW SECRETARY APPOINTED
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-05-22363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-22225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
1999-05-23288bDIRECTOR RESIGNED
1999-05-23288bSECRETARY RESIGNED
1999-05-23287REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-05-23288aNEW SECRETARY APPOINTED
1999-05-23288aNEW DIRECTOR APPOINTED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MILLEPERLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-01-30
Meetings of Creditors2018-01-11
Fines / Sanctions
No fines or sanctions have been issued against MILLEPERLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-26 Outstanding MARCO GLOVANARDI
RENT DEPOSIT DEED 2008-10-04 Outstanding FENLAY LIMITED
RENT DEPOSIT DEED 2007-10-03 Outstanding TULLIALLAN BURLINGTON LIMITED
DEBENTURE 2001-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 1,379,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLEPERLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 12,197
Current Assets 2011-10-01 £ 1,363,477
Debtors 2011-10-01 £ 119,477
Fixed Assets 2011-10-01 £ 9,600
Secured Debts 2011-10-01 £ 21,627
Shareholder Funds 2011-10-01 £ 6,371
Stocks Inventory 2011-10-01 £ 1,231,803
Tangible Fixed Assets 2011-10-01 £ 9,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLEPERLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLEPERLE LIMITED
Trademarks
We have not found any records of MILLEPERLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLEPERLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MILLEPERLE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MILLEPERLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MILLEPERLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0171161000Articles of natural or cultured pearls, n.e.s.
2015-05-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2015-03-0171011000Pearls, natural, whether or not worked or graded, but not strung, mounted or set, natural pearls, temporarily strung for convenience of transport (excl. mother-of-pearl)
2015-03-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2015-01-0171161000Articles of natural or cultured pearls, n.e.s.
2014-11-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2014-10-0171161000Articles of natural or cultured pearls, n.e.s.
2014-09-0171011000Pearls, natural, whether or not worked or graded, but not strung, mounted or set, natural pearls, temporarily strung for convenience of transport (excl. mother-of-pearl)
2014-09-0171161000Articles of natural or cultured pearls, n.e.s.
2014-08-0171011000Pearls, natural, whether or not worked or graded, but not strung, mounted or set, natural pearls, temporarily strung for convenience of transport (excl. mother-of-pearl)
2014-08-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2014-08-0171161000Articles of natural or cultured pearls, n.e.s.
2014-04-0171011000Pearls, natural, whether or not worked or graded, but not strung, mounted or set, natural pearls, temporarily strung for convenience of transport (excl. mother-of-pearl)
2014-02-0144219097Articles of wood, n.e.s.
2014-02-0171161000Articles of natural or cultured pearls, n.e.s.
2013-12-0171161000Articles of natural or cultured pearls, n.e.s.
2013-11-0171161000Articles of natural or cultured pearls, n.e.s.
2013-10-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2013-09-0197060000Antiques of > 100 years old
2013-07-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2013-07-0171161000Articles of natural or cultured pearls, n.e.s.
2013-06-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2013-05-0169059000Ceramic chimney pots, cowls, chimney liners, architectural ornaments and other ceramic constructional goods (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic constructional components, pipes and other components for drainage and similar purposes, and roofing tiles)
2013-04-0171161000Articles of natural or cultured pearls, n.e.s.
2013-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-01-0171161000Articles of natural or cultured pearls, n.e.s.
2012-11-0171011000Pearls, natural, whether or not worked or graded, but not strung, mounted or set, natural pearls, temporarily strung for convenience of transport (excl. mother-of-pearl)
2012-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-02-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2012-02-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-02-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-12-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2011-12-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2011-12-0171161000Articles of natural or cultured pearls, n.e.s.
2011-12-0171162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2011-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-09-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2011-07-0105080000Coral and similar materials, shells of molluscs, crustaceans or echinoderms, cuttle-bone, powder and waste thereof, unworked or simply prepared but not otherwise worked or cut to shape
2011-07-0171162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2011-07-0196019000Worked bone, tortoiseshell, horn, antlers, coral, mother-of-pearl and other animal carving material, and articles of these materials, n.e.s. (excl. ivory)
2011-06-0171011000Pearls, natural, whether or not worked or graded, but not strung, mounted or set, natural pearls, temporarily strung for convenience of transport (excl. mother-of-pearl)
2011-06-0197019000Collages and similar decorative plaques
2011-05-0171011000Pearls, natural, whether or not worked or graded, but not strung, mounted or set, natural pearls, temporarily strung for convenience of transport (excl. mother-of-pearl)
2011-04-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2011-04-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-02-0171162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2010-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-05-0194059119
2010-01-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLEPERLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLEPERLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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