Milton Investments Limited in 32-33 Gosfield Street LONDON

Milton Investments Limited LONDON

Founded in 1999, Milton Investments, classified under reg no. 03799920 is an active company. Currently registered at Second Floor W1W 6HL, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Chiara M., appointed on 13 February 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Enis M. who worked with the the company until 18 January 2008.

Milton Investments Limited Address / Contact

Office Address	Second Floor
Office Address2	32-33 Gosfield Street
Town	London
Post code	W1W 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799920
Date of Incorporation	Fri, 2nd Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Chiara M.

Position: Director

Appointed: 13 February 2023

City Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 2008

Patricia B.

Position: Director

Appointed: 19 October 2015

Resigned: 13 February 2023

Dennis C.

Position: Director

Appointed: 01 March 2013

Resigned: 19 October 2015

Martin B.

Position: Director

Appointed: 18 January 2008

Resigned: 01 March 2013

Enis M.

Position: Secretary

Appointed: 04 November 1999

Resigned: 18 January 2008

Luciano M.

Position: Director

Appointed: 04 November 1999

Resigned: 18 January 2008

Trumpwise Limited

Position: Corporate Nominee Director

Appointed: 02 July 1999

Resigned: 04 November 1999

Musterasset Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1999

Resigned: 04 November 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Andrea Q. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Clive S. This PSC has significiant influence or control over the company,.

Andrea Q.

Notified on	9 August 2018
Nature of control:	significiant influence or control

Clive S.

Notified on	6 April 2016
Ceased on	9 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	14 611	24 237

Balance Sheet
Debtors	17 407	26 873	24 357	24 622	25 107	26 645	28 642	28 200
Other Debtors			24 357	24 622	25 107	26 645	28 642	28 200
Current Assets	17 407	26 873
Net Assets Liabilities Including Pension Asset Liability	14 611	24 237

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	14 609	24 235
Shareholder Funds	14 611	24 237

Other
Corporation Tax Payable			24	56	143	292	478	52
Creditors			24	56	167	462	648	222
Net Current Assets Liabilities	14 611	24 237	24 333	24 566	24 940	26 183	27 994	27 978
Number Shares Issued Fully Paid				2	2	2	2	2
Par Value Share		1		1	1	1	1	1
Profit Loss				233	374	1 243	1 811	-16
Total Assets Less Current Liabilities	14 611	24 237	24 333	24 566	24 940	26 183	27 994	27 978
Other Creditors						146	146	146
Creditors Due Within One Year	2 796	2 636
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, October 2009	accounts	Free Download (3 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (4 pages)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, November 2007	accounts	Free Download (4 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, November 2006	accounts	Free Download (4 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
363a	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, September 2004	accounts	Free Download (1 page)
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 6, 2004 (Director's particulars changed)	annual return
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, December 2003	accounts	Free Download (6 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 5th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 5th, August 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 17th, December 2002	accounts	Free Download (6 pages)
363s	Period up to August 15, 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 15, 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, July 2002	accounts	Free Download (1 page)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 23, 2001 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 4th, April 2001	accounts	Free Download (1 page)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)

Milton Investments Limited LONDON

Milton Investments Limited Address / Contact

Company Information / Profile

Company staff

Chiara M.

City Secretaries Limited

Patricia B.

Dennis C.

Martin B.

Enis M.

Luciano M.

Trumpwise Limited

Musterasset Limited

People with significant control

Annual reports financial information

Company filings

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