Company NameMiomni Holdings Limited
DirectorsMichael Paul Venner and Andrew Martin James Watt
Company StatusActive
Company Number07449460
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael Paul Venner
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMr Andrew Martin James Watt
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

475 at £1Andrew Martin James Watt
45.72%
Ordinary A
475 at £1Michael Paul Venner
45.72%
Ordinary A
50 at £1Philip Konstam
4.81%
Ordinary B
39 at £1Philip Konstam
3.75%
Ordinary C

Financials

Year2014
Net Worth£14,723
Current Liabilities£3,212

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
11 December 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
24 January 2023Confirmation statement made on 24 November 2022 with no updates (3 pages)
16 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
1 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
1 April 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 November 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
13 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
24 February 2016Compulsory strike-off action has been discontinued (1 page)
24 February 2016Compulsory strike-off action has been discontinued (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
22 February 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,039
(5 pages)
22 February 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,039
(5 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,039
(5 pages)
19 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,039
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2014Director's details changed for Mr Michael Paul Venner on 15 March 2013 (2 pages)
15 January 2014Director's details changed for Mr Michael Paul Venner on 15 March 2013 (2 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,039
(5 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,039
(5 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
9 January 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/02/2012
(6 pages)
9 January 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/02/2012
(6 pages)
22 December 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 101,000
  • ANNOTATION A second filed SH01 was registered on 09/01/2013
(4 pages)
22 December 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 101,000
  • ANNOTATION A second filed SH01 was registered on 09/01/2013
(4 pages)
22 December 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 101,000
  • ANNOTATION A second filed SH01 was registered on 09/01/2013
(4 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (16 pages)
8 March 2012Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (16 pages)
17 January 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
17 January 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders
  • ANNOTATION The second filed AR01 document was registered on 08/03/2012
(6 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders
  • ANNOTATION The second filed AR01 document was registered on 08/03/2012
(6 pages)
11 May 2011Second filing of SH01 previously delivered to Companies House (6 pages)
11 May 2011Second filing of SH01 previously delivered to Companies House (6 pages)
23 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 200,950
  • ANNOTATION A second filed SH01 was registered on 11/05/2011
(4 pages)
23 March 2011Statement of capital following an allotment of shares on 23 February 2011
  • GBP 200,950
  • ANNOTATION A second filed SH01 was registered on 11/05/2011
(4 pages)
1 February 2011Director's details changed for Mr Michael Paul Venner on 1 February 2011 (2 pages)
1 February 2011Director's details changed for Mr Michael Paul Venner on 1 February 2011 (2 pages)
1 February 2011Director's details changed for Mr Michael Paul Venner on 1 February 2011 (2 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)