Miocene Ltd

Miocene Ltd, Earl's Court

Miocene Ltd is a private limited company. Located at 25A Nevern Square, London, this 19 years old business was incorporated on 2005-04-19 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the company: Philip W. (appointed on 19 April 2005). Moving to the secretaries (1 in total), we can name: Isabelle R. (appointed on 19 April 2005).

About
Name: Miocene Ltd
Number: 05428698
Incorporation date: 2005-04-19
End of financial year: 30 November


Address:	25a Nevern Square London Earl's Court SW5 9PD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Philip W.

23 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2016-11-30	2017-11-30	2018-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	44,559	142,177	181,980	103,777	65,598	305,287	360,027	296,209
Fixed Assets	1,056	1,372	1,648	3,625	3,571	2,376	2,941	1,839
Total Assets Less Current Liabilities	140	65,658	104,925	65,183	59,316	218,718	295,519	233,050
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	140	65,658	-	-	-	-	-	-
Tangible Fixed Assets	1,056	1,372	-	-	-	-	-	-

The deadline for Miocene Ltd confirmation statement filing is 2024-06-16. The most current one was sent on 2023-06-02. The due date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary person Philip W. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 9th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 3rd, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/07 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 7th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 8th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 2nd, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 12th, April 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/11/30 filed on: 30th, March 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/04 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/05/19 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/04 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/14 with complete member list filed on: 14th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/04 filed on: 19th, January 2009 \| accounts	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, July 2008 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/04 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/04 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/04 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/19. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 04/04/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 04/04/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/04/19. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 29/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, April 2005 \| address	Free Download (1 page)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/29 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/29 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/29 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/29 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/29 New director appointed filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/29 New director appointed filed on: 29th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, April 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation	Free Download (31 pages)

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