Milburga International Limited NORTHWOOD


Milburga International Limited is a private limited company that can be found at Wenlock, 42A The Drive, Northwood HA6 1HP. Its net worth is estimated to be roughly 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 1991-12-11, this 27-year-old company is run by 2 directors and 1 secretary.
Director Arthur F., appointed on 04 January 2016. Director Ian F., appointed on 11 December 1991.
Changing the topic to secretaries, we can mention: Ian F., appointed on 11 December 1991.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was filed on 2018-12-11 and the due date for the next filing is 2019-12-25. What is more, the accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Milburga International Limited Address / Contact

Office Address Wenlock
Office Address2 42a The Drive
Town Northwood
Post code HA6 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02670182
Date of Incorporation Wed, 11th Dec 1991
Industry Management consultancy activities other than financial management
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 28 years old
Account next due date Wed, 30th Sep 2020 (351 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 25th Dec 2019 (2019-12-25)
Last confirmation statement dated Tue, 11th Dec 2018

Company staff

Arthur F.

Position: Director

Appointed: 04 January 2016

Ian F.

Position: Secretary

Appointed: 11 December 1991

Ian F.

Position: Director

Appointed: 11 December 1991

London Law Services Limited

Position: Nominee Director

Appointed: 11 December 1991

Resigned: 11 December 1991

Marie F.

Position: Director

Appointed: 11 December 1991

Resigned: 29 September 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1991

Resigned: 11 December 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Ian F. The abovementioned PSC has significiant influence or control over the company,.

Ian F.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth100-199 
Balance Sheet
Current Assets10010168 694
Net Assets Liabilities 19949 528
Net Assets Liabilities Including Pension Asset Liability100-199 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve -299 
Shareholder Funds100-199 
Other
Creditors 30019 166
Net Current Assets Liabilities100-19949 528
Total Assets Less Current Liabilities100-19949 528
Creditors Due Within One Year 300 
Number Shares Allotted 100 
Par Value Share 1 
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, July 2019
Free Download (2 pages)

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