Milathan started in year 2012 as Private Limited Company with registration number 08300761. The Milathan company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Chichester at 9 Donnington Park. Postal code: PO20 7AJ. Since 2014-03-05 Milathan Limited is no longer carrying the name Stephane Van Gelder Consulting.
The company has 2 directors, namely Philip V., Delphine V.. Of them, Philip V., Delphine V. have been with the company the longest, being appointed on 27 June 2019. As of 28 March 2024, there were 2 ex directors - Stephane V., Pierre B. and others listed below. There were no ex secretaries.
Office Address | 9 Donnington Park |
Office Address2 | 85 Birdham Road |
Town | Chichester |
Post code | PO20 7AJ |
Country of origin | United Kingdom |
Registration Number | 08300761 |
Date of Incorporation | Tue, 20th Nov 2012 |
Industry | Information technology consultancy activities |
End of financial Year | 29th March |
Company age | 12 years old |
Account next due date | Fri, 29th Dec 2023 (90 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
Last confirmation statement dated | Sun, 20th Nov 2022 |
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Delphine V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephane V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Delphine V.
Notified on | 4 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Philip V.
Notified on | 4 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stephane V.
Notified on | 6 April 2016 |
Ceased on | 4 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephane Van Gelder Consulting | March 5, 2014 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
Net Worth | 54 478 | 119 953 | 108 727 | 213 125 |
Balance Sheet | ||||
Cash Bank In Hand | 71 439 | 113 200 | 319 627 | 646 280 |
Current Assets | 75 071 | 140 831 | 328 334 | 658 806 |
Debtors | 3 632 | 27 631 | 8 707 | 12 526 |
Net Assets Liabilities Including Pension Asset Liability | 54 478 | 119 953 | 108 727 | 213 125 |
Tangible Fixed Assets | 2 819 | 3 383 | 2 166 | 1 784 |
Reserves/Capital | ||||
Called Up Share Capital | 100 | 100 | 100 | 100 |
Profit Loss Account Reserve | 54 378 | 119 853 | 108 627 | 213 025 |
Shareholder Funds | 54 478 | 119 953 | 108 727 | 213 125 |
Other | ||||
Creditors Due Within One Year | 22 848 | 23 584 | 430 190 | 447 465 |
Fixed Assets | 2 819 | 3 383 | 211 017 | 1 784 |
Investments Fixed Assets | 208 851 | |||
Net Current Assets Liabilities | 52 223 | 117 247 | -101 856 | 211 341 |
Number Shares Allotted | 100 | 100 | ||
Par Value Share | 1 | 1 | ||
Provisions For Liabilities Charges | 564 | 677 | 434 | |
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
Tangible Fixed Assets Additions | 1 703 | 1 222 | ||
Tangible Fixed Assets Cost Or Valuation | 3 114 | 4 817 | 5 399 | 6 621 |
Tangible Fixed Assets Depreciation | 295 | 1 434 | 3 233 | 4 837 |
Tangible Fixed Assets Depreciation Charged In Period | 1 139 | 1 604 | ||
Total Assets Less Current Liabilities | 55 042 | 120 630 | 109 161 | 213 125 |
Amount Specific Advance Or Credit Directors | 2 091 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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