MILLEBAY LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Millebay Ltd

MILLEBAY LIMITED was founded on 2014-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millebay Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
MILLEBAY LIMITED

4TH FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG Other companies in SW1Y

Filing Information

Company Number		08971403
Company ID Number		08971403
Date formed		2014-04-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts

Last Datalog update:	2018-09-06 18:04:38
Primary Source:	Companies House

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Company Officers of MILLEBAY LIMITED

Current Directors

Officer	Role	Date Appointed
FIRST NAMES CORPORATE SERVICES LIMITED	Director	2015-06-23
JAMES LOVE MUIR	Director	2016-06-15
WINTER HILL FINANCIAL SERVICES LIMITED	Director	2015-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON BAXTER RODGERS	Director	2015-06-23	2016-06-15
RKG TRUSTEE SERVICES LIMITED	Company Secretary	2014-04-29	2015-06-23
RAJAT KUMAR GANGULY	Director	2014-04-29	2015-06-23
BARBARA KAHAN	Director	2014-04-01	2014-04-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOVE MUIR / 23/07/2018
2018-07-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 23/07/2018
2018-07-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WINTER HILL FINANCIAL SERVICES LIMITED / 23/07/2018
2018-07-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04	DS01	APPLICATION FOR STRIKING-OFF
2018-06-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-01-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 1ST FLOOR 37 PANTON STREET HAYMARKET LONDON SW1Y 4EA
2017-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-07	AP01	DIRECTOR APPOINTED MR JAMES LOVE MUIR
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09	AR01	01/04/16 FULL LIST
2015-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-07-14	AP01	DIRECTOR APPOINTED MR SIMON BAXTER RODGERS
2015-07-13	AP02	CORPORATE DIRECTOR APPOINTED WINTER HILL FINANCIAL SERVICES LIMITED
2015-07-13	AP02	CORPORATE DIRECTOR APPOINTED FIRST NAMES CORPORATE SERVICES LIMITED
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJAT GANGULY
2015-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY RKG TRUSTEE SERVICES LIMITED
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02	AR01	01/04/15 FULL LIST
2014-04-29	AP04	CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-04-29	AP01	DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MILLEBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLEBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MILLEBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLEBAY LIMITED

Intangible Assets

Patents

We have not found any records of MILLEBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLEBAY LIMITED

Trademarks

We have not found any records of MILLEBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLEBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MILLEBAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLEBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLEBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLEBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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