Milebank Limited (Companies House Registration Number 05878715) is a private limited company established on 2006-07-17 originating in England. This business is registered at C/O S2 Asset Management Ltd Argyle House, 3Rd Floor, Northside, Joel Street, Northwood Hills HA6 1NW. Milebank Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Milebank Limited
Number 05878715
Date of Incorporation: Monday 17th July 2006
End of financial year: 30 April
Address: C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular company, we can name: Hardip S. (appointed on 20 June 2008), Bharat T. (appointment date: 31 October 2006). The official register reports 4 persons of significant control, namely: Hardip S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, T.Six Llp is located at Park Royal Road, NW10 7LQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bharat T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 3,155,971 635,534 334,576 286,250 243,112 74,764 24,100 62,826 22,325 -
Total Assets Less Current Liabilities -5,177,930 -7,879,868 -7,891,720 -7,916,042 -7,916,745 -7,981,011 -7,623,760 -7,541,437 -7,497,404 -7,502,550
Number Shares Allotted - 150 150 - - - - - - -
Shareholder Funds -5,177,930 -7,879,868 -7,891,720 - - - - - - -

People with significant control

Hardip S.
1 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
T.Six Llp
1 June 2016
Address 31-37 Park Royal Road, London, NW10 7LQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc373065
Nature of control: 25-50% voting rights
25-50% shares
Bharat T.
1 June 2016
Nature of control: significiant influence or control
Gurdip B.
1 June 2016 - 20 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024 | accounts
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