Introduction
Watch Company
P
PETER MILLETT CONSULTANCY LTD
PETER MILLETT CONSULTANCY LTD is an active company incorporated on 4 December 2017 with the registered office located in New Malden. The company operates in the Public Administration and Defence sector, specifically engaged in foreign affairs. PETER MILLETT CONSULTANCY LTD was registered 8 years ago.(SIC: 84210)
Status
active
Active since 8 years ago
Company No
11094229
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
3 Cromford Way New Malden, KT3 3BB,
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILLETT, Peter Joseph
ActiveCromford Way, New MaldenKT3 3BB
Born January 1955
Director
Appointed 04 Dec 2017
MILLETT, Peter Joseph
Cromford Way, New MaldenKT3 3BB
Born January 1955
Director
04 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Joseph Millett
ActiveCromford Way, New MaldenKT3 3BB
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2017
Mr Peter Joseph Millett
Cromford Way, New MaldenKT3 3BB
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2017
Active
Filing History
20
Description
Type
Date Filed
Document