MILBANK VENTURES LIMITED
Overview
| Company Name | MILBANK VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07968628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILBANK VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILBANK VENTURES LIMITED located?
| Registered Office Address | Lindsey House Brunel Way Severalls Industrial Park CO4 9QX Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILBANK VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILBANK VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for MILBANK VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Registered office address changed from Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS to Lindsey House Brunel Way Severalls Industrial Park Colchester Essex CO4 9QX on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 079686280004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 079686280002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 079686280005, created on Apr 10, 2025 | 55 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Sebastian Tomas Gittus Milbank as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Finn Rickard Gittus Milbank as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rory Grant Gittus Montgomery Milbank as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Sean Rickard Milbank as a person with significant control on Dec 23, 2020 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||||||
Registration of charge 079686280004, created on May 09, 2022 | 60 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 079686280003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MILBANK VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILBANK, Anna Mary Gittus | Director | Brunel Way Severalls Industrial Park CO4 9QX Colchester Lindsey House Essex United Kingdom | England | British | Company Director | 206788330001 | ||||
| MILBANK, Finn Rickard Gittus | Director | Brunel Way Severalls Industrial Park CO4 9QX Colchester Lindsey House Essex United Kingdom | England | British | Student | 305052430001 | ||||
| MILBANK, Rory Grant Gittus Montgomery | Director | Brunel Way Severalls Industrial Park CO4 9QX Colchester Lindsey House Essex United Kingdom | England | British | Analyst | 305051920001 | ||||
| MILBANK, Sean Rickard | Director | Brunel Way Severalls Industrial Park CO4 9QX Colchester Lindsey House Essex United Kingdom | England | British | Company Director | 46576260003 | ||||
| MILBANK, Sebastian Tomas Gittus | Director | Brunel Way Severalls Industrial Park CO4 9QX Colchester Lindsey House Essex United Kingdom | England | British | Student | 256887690001 | ||||
| SPARROW, Matthew James | Director | Brunel Way Severalls Industrial Park CO4 9QX Colchester Lindsey House Essex United Kingdom | England | British | Accountant | 192918140001 | ||||
| WRIGHT, Barry Ian | Secretary | Pig Lane CM22 7PA Bishop's Stortford Twyfordbury Cottage Hertfordshire United Kingdom | 167088970001 | |||||||
| MILBANK, John Gearon Byford | Director | Earls Colne CO6 2NS Colchester Earls Colne Business Park Essex | England | British | Company Director | 20458060002 | ||||
| WRIGHT, Barry Ian | Director | Pig Lane CM22 7PA Bishop's Stortford Twyfordbury Cottage Hertfordshire United Kingdom | United Kingdom | British | Accountant | 111718420001 |
Who are the persons with significant control of MILBANK VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Rickard Milbank | Apr 06, 2016 | Brunel Way Severalls Industrial Park CO4 9QX Colchester Lindsey House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0