Introduction
Watch Company
M
MILSAM FINANCE LIMITED
MILSAM FINANCE LIMITED is an active company incorporated on 28 December 2023 with the registered office located in Finchley. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MILSAM FINANCE LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15372871
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 28 December 2023 - 31 January 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
314 Regents Park Road Finchley, N3 2JX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAMUELS, Andrew Darren
ActiveRegents Park Road, FinchleyN3 2JX
Born March 1969
Director
Appointed 28 Dec 2023
SAMUELS, Andrew Darren
Regents Park Road, FinchleyN3 2JX
Born March 1969
Director
28 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regents Park Road, FinchleyN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
B.M. Samuels Finance Group Ltd
Regents Park Road, FinchleyN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2025