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MILTON & MILTON LIMITED (12839555)

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Introduction

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Updated On: 21/08/2026
M

MILTON & MILTON LIMITED

MILTON & MILTON LIMITED is an active private limited company incorporated on 26 August 2020 under the jurisdiction of England and Wales. Its registered office is at Flat 8 Sandringham House, 44 Windsor Way, London W14 0UD.

The company is currently subject to compulsory strike-off proceedings. A notice of compulsory strike-off was published on 29 October 2024; however, the dissolution process was suspended following a filing on 10 December 2024.

It is engaged in retail sale via mail order houses or via internet (47910), activities of holding companies (64209), and other business support service activities (70229). The company has no charges, no insolvency history and has never been liquidated.

Accounts are prepared on a micro-entity basis. The latest accounts, made up to 31 August 2022, are overdue, with the next accounts for the period to 31 August 2023 due by 31 August 2024. The confirmation statement is also overdue.

Valeria Ferla, an Italian national resident in Italy, was appointed as sole director on 30 August 2024 and holds 75-100% of the shares and voting rights as the sole person with significant control.

Status

active

Active since 5 years ago

Company No

12839555

LTD Company

Age

5 Years

Incorporated 26 August 2020

Size

N/A

Accounts

ARD: 31/8

Overdue

1 year overdue

Last Filed

Made up to 31 August 2022 (4 years ago)
Submitted on 10 November 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2024
Period: 1 September 2022 - 31 August 2023

Confirmation Statement

Overdue

11 months overdue

Last Filed

Made up to 2 September 2024 (1 year ago)
Submitted on 2 September 2024 (1 year ago)

Next Due

Due by 16 September 2025
For period ending 2 September 2025

Previous Company Names

ALGEBRIS FINANCE & IT H20 LIMITED
From: 26 August 2020To: 30 December 2020

Contact

Address

Flat 8 Sandringham House 44 Windsor Way London, W14 0UD,

Timeline

21 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Aug 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
May 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Owner Exit
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
New Owner
Mar 24
Owner Exit
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
New Owner
Sept 24
0
Funding
16
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

COLELLA, Ettore

Resigned
207 Regent Street, LondonW1B 3HH
Born August 1958
Director
Appointed 26 Aug 2020
Resigned 30 Dec 2020

COLELLA, Ettore

Resigned
Regent Street, LondonW1B 3HH
Born August 1958
Director
Appointed 16 Aug 2021
Resigned 04 Feb 2022

EL ATRASSI EL IDRISSI, Yassir

Resigned
Allison Street, GlasgowG42 8HS
Born May 1990
Director
Appointed 30 Apr 2021
Resigned 15 Aug 2021

REA, Giovanni, Mr.

Resigned
Sandringham House, LondonW14 0UD
Born January 1991
Director
Appointed 30 Dec 2020
Resigned 10 Mar 2021

LYUBOMIR, Aleksandrov

Resigned
Sandringham House, LondonW14 0UD
Born June 1986
Director
Appointed 10 Mar 2021
Resigned 04 Nov 2021

VENEZIA, Davide

Resigned
13 Fitzroy Place, GlasgowG3 7RW
Born December 1985
Director
Appointed 04 Nov 2021
Resigned 04 Feb 2022

ALEKSANDROV, Lyubomir

Resigned
Sandringham House, LondonW14 0UD
Born June 1986
Director
Appointed 04 Feb 2022
Resigned 12 Mar 2024

ANGOTTI, Giuliana

Resigned
Via Tortona N. 16, Roma00183
Born January 1967
Director
Appointed 11 Mar 2024
Resigned 30 Aug 2024

FERLA, Valeria

Active
Sandringham House, LondonW14 0UD
Born November 1968
Director
Appointed 30 Aug 2024

Persons with significant control

3

1 Active
2 Ceased

Miss Valeria Ferla

Active
Sandringham House, LondonW14 0UD
Born December 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Aug 2024

Ms Angotti Giuliana

Ceased
Palazzo 4 Interno, Roma1500183
Born January 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
9 Positano Street, Sofia

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020

Fundings

Financials

Latest Activities

Filing History

37

Dissolved Compulsory Strike Off Suspended
10 December 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
29 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Notification Of A Person With Significant Control
2 September 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 March 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 March 2024
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
11 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Gazette Notice Compulsory
31 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
29 July 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
28 July 2022
AAAnnual Accounts
Gazette Notice Compulsory
26 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Confirmation Statement With Updates
6 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Resolution
30 December 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Incorporation Company
26 August 2020
NEWINCIncorporation