Millie'S Cookies (Retail) Limited

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Micro

Millie's Cookies (retail) Limited

02633463•Private Limited With Share Capital

Jamestown Wharf, 32 Jamestown Road, London, NW17HW
Website

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Incorporated

30/07/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Millie's Cookies (retail) Limited (02633463) is a private limited with share capital incorporated on 30/07/1991 (34 years old) and registered in london, NW17HW. The company operates under SIC code 74990 and is classified as Micro.

Millie's cookies (retail) limited is a company based out of 169 euston road, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/07/1991
NW17HW

Financial Overview

Total Assets

£540.5K

Liabilities

£454.6K

Net Assets

£86.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
kari daniels
director
K
kari daniels
director
M
michael scott etherington
director
M
michael scott etherington
director

Charges

22

Registered

8

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Resolution
Category:Resolution
Date:16-12-2009
Legacy
Category:Mortgage
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

Hangar 63, Percival Way, Luton, Bedfordshire, LU29NT
Devonshire Walk, Derby, Derbyshire, DE12AZ
Jamestown Wharf, 32 Jamestown Road, London, Nw1 7Hw, NW17HWRegistered
London Gatwick Airport, Gatwick, West Sussex, RH60RD
Millies Cookies, 13 12B The Arcade, Meadowhall Centre, Sheffield, South Yorkshire, S91EH

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Contact

www.milliescookies.com
Jamestown Wharf, 32 Jamestown Road, London, NW17HW