Milltarget Limited. net worth, address, company information. Free

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Milltarget Limited (Companies House Registration Number 06511073) is a private limited company legally formed on 2008-02-21 in England. The business is located at One Eleven, Edmund Street, Birmingham B3 2HJ. Milltarget Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Milltarget Limited
Number	06511073
Date of Incorporation:	February 21, 2008
End of financial year:	31 March
Address:	One Eleven, Edmund Street, Birmingham, B3 2HJ
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this particular firm, we can name: Alexander E. (in the company from 28 February 2023), Anthony S. (appointment date: 05 May 2020), Anthony D. (appointed on 30 September 2010). 1 secretary is there in the company: James H. (appointed on 29 February 2008). The official register lists 3 persons of significant control, namely: Independent Wealth Planners Uk Limited is located at Old Queen Street, SW1H 9HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony D. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31
Current Assets	62,303	18,080	18,080	18,080	18,080	-	180	180	180
Fixed Assets	582,244	582,244	582,244	582,244	582,244	-	583,244	583,244	-
Total Assets Less Current Liabilities	644,547	600,324	600,324	600,324	600,324	582,524	582,424	582,424	-
Number Shares Allotted	-	27,692,400	27,692,400	27,692,400	-	-	-	-	-
Shareholder Funds	276,924	276,924	276,924	276,924	276,924	-	-	-	-

People with significant control

Independent Wealth Planners Uk Limited

29 July 2019

Address	16 Old Queen Street, London, SW1H 9HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11687785
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony D.

6 April 2016 - 29 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher B.

2 June 2016 - 29 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on Monday 11th December 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 11th December 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 19th, May 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, May 2023 \| accounts	Free Download (59 pages)
(AP01) New director appointment on Tuesday 28th February 2023. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 11th, July 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, July 2022 \| accounts	Free Download (60 pages)
(MA) Memorandum and Articles of Association filed on: 21st, April 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (3 pages)
(SH01) 2282355.00 GBP is the capital in company's statement on Thursday 31st March 2022 filed on: 19th, April 2022 \| capital	Free Download (4 pages)
(AD01) New registered office address One Eleven Edmund Street Birmingham B3 2HJ. Change occurred on Friday 19th March 2021. Company's previous address: 68 King William Street London EC4N 7DZ England. filed on: 19th, March 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Tuesday 5th May 2020. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th May 2020. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 7th, January 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, October 2019 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, September 2019 \| resolution	Free Download (28 pages)
(AD01) New registered office address 68 King William Street London EC4N 7DZ. Change occurred on Wednesday 21st August 2019. Company's previous address: 6 Oriel Court Omega Park Alton Hampshire GU34 2YT. filed on: 21st, August 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 21st, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 276924.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2015 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 276924.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 21st March 2014 from 5 Oriel Court Omega Park Alton Hampshire GU34 2YT filed on: 21st, March 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st February 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(CH01) On Friday 1st March 2013 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 1st March 2013 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st February 2011 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, April 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2010 \| resolution	Free Download (15 pages)
(AP01) New director appointment on Monday 18th October 2010. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 18th October 2010. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 22nd June 2010 from 4 Oriel Court Omega Park Alton GU34 2YT filed on: 22nd, June 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 21st, April 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 28/03/08 filed on: 8th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 8th, April 2008 \| capital	Free Download (2 pages)
(288a) On Friday 7th March 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 07/03/2008 from 1 mitchell lane bristol BS1 6BU filed on: 7th, March 2008 \| address	Free Download (1 page)
(288a) On Friday 7th March 2008 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
(288b) On Thursday 6th March 2008 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288b) On Thursday 6th March 2008 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 21st, February 2008 \| incorporation	Free Download (17 pages)

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