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Ptarmigan Milford Ltd LONDON


Founded in 2016, Ptarmigan Milford, classified under reg no. 10362336 is an active company. Currently registered at 2 Frederic Mews SW1X 8EQ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Craig N., Charles W. and Hugo K.. Of them, Craig N., Charles W., Hugo K. have been with the company the longest, being appointed on 7 September 2016. As of 27 April 2024, there were 3 ex secretaries - Frederick H., Kathleen G. and others listed below. There were no ex directors.

Ptarmigan Milford Ltd Address / Contact

Office Address 2 Frederic Mews
Town London
Post code SW1X 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10362336
Date of Incorporation Wed, 7th Sep 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Craig N.

Position: Director

Appointed: 07 September 2016

Charles W.

Position: Director

Appointed: 07 September 2016

Hugo K.

Position: Director

Appointed: 07 September 2016

Frederick H.

Position: Secretary

Appointed: 24 September 2018

Resigned: 11 October 2022

Kathleen G.

Position: Secretary

Appointed: 31 August 2017

Resigned: 24 September 2018

Adam W.

Position: Secretary

Appointed: 07 September 2016

Resigned: 31 August 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Ptarmigan Planning Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Charles W. This PSC has significiant influence or control over the company,. The third one is Craig N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ptarmigan Planning Ltd

2 Frederic Mews, London, SW1X 8EQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 7715179
Notified on 7 September 2016
Nature of control: 75,01-100% shares

Charles W.

Notified on 7 September 2016
Nature of control: significiant influence or control

Craig N.

Notified on 7 September 2016
Ceased on 13 December 2023
Nature of control: significiant influence or control

Hugo K.

Notified on 7 September 2016
Ceased on 13 December 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Total Inventories669 771821 812
Other
Amounts Owed To Group Undertakings669 770821 811
Average Number Employees During Period33
Creditors669 770821 811
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Wednesday 13th December 2023
filed on: 13th, December 2023
Free Download (1 page)

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