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Home > England & Wales Companies > SHERPA MILLBANK SERVICES LIMITED
Company Information for

SHERPA MILLBANK SERVICES LIMITED

UNIT 21 GRANBY INDUSTRIAL ESTATE PEVEREL DRIVE, BLETCHLEY, MILTON KEYNES, MK1 1NN,
Company Registration Number
09216647
Private Limited Company
Active

Company Overview

About Sherpa Millbank Services Ltd
SHERPA MILLBANK SERVICES LIMITED was founded on 2014-09-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sherpa Millbank Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHERPA MILLBANK SERVICES LIMITED
 
Legal Registered Office
UNIT 21 GRANBY INDUSTRIAL ESTATE PEVEREL DRIVE
BLETCHLEY
MILTON KEYNES
MK1 1NN
Other companies in SW1P
 
Filing Information
Company Number 09216647
Company ID Number 09216647
Date formed 2014-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207353821  
Last Datalog update: 2024-11-05 09:07:37
Primary Source:Companies House
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Company Officers of SHERPA MILLBANK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARRY HENRY DINAN
 Director 2014-09-15
ALASTAIR RICHARD LOUIS KIGHT
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY GEORGE JAMES LEITCH
 Director 2016-04-01 2018-06-01
GODEFRIDUS GERARDUS ANTONIUS VRANKEN
 Director 2014-10-23 2016-03-16
MICHAEL MILES OBE
 Director 2014-10-23 2015-09-17
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-09-12 2014-09-15
RICHARD MICHAEL BURSBY
 Director 2014-09-12 2014-09-15
HUNTSMOOR LIMITED
 Director 2014-09-12 2014-09-15
HUNTSMOOR NOMINEES LIMITED
 Director 2014-09-12 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARRY HENRY DINAN SHERPA ALLIANCE LTD Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN BARRY HENRY DINAN PANORAMA SKY LTD Director 2010-06-01 CURRENT 2006-08-14 Dissolved 2017-04-04
ALASTAIR RICHARD LOUIS KIGHT 53 32 LIMITED Director 2018-04-02 CURRENT 2018-03-07 Active
ALASTAIR RICHARD LOUIS KIGHT OCULUS FINANCIAL INTELLIGENCE LIMITED Director 2016-11-28 CURRENT 2016-09-13 Active
ALASTAIR RICHARD LOUIS KIGHT AROHARONGO LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ALASTAIR RICHARD LOUIS KIGHT B2 SPIRITS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2016-11-01
ALASTAIR RICHARD LOUIS KIGHT MANAWA HOLDINGS LTD Director 2015-02-04 CURRENT 2015-02-04 Active
ALASTAIR RICHARD LOUIS KIGHT TEMANAWA LTD Director 2015-02-02 CURRENT 2015-02-02 Active
ALASTAIR RICHARD LOUIS KIGHT SINNET LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-02-17
ALASTAIR RICHARD LOUIS KIGHT KIWI ROOTS LIMITED Director 2005-10-26 CURRENT 2005-10-26 Dissolved 2017-11-29

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.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-09-24Director's details changed for Mr John Barry Henry Dinan on 2024-08-01
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM 27th Floor Millbank Tower 21-24 Millbank London SW1P 4PQ United Kingdom
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-30CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD LOUIS KIGHT
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-08-13CH01Director's details changed for Mr John Barry Henry Dinan on 2020-08-13
2020-08-13PSC04Change of details for Mr John Barry Henry Dinan as a person with significant control on 2020-08-13
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092166470001
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HARRY GEORGE JAMES LEITCH
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 108
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MR HARRY GEORGE JAMES LEITCH
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GODEFRIDUS GERARDUS ANTONIUS VRANKEN
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES OBE
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19AR0112/09/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-22AP01DIRECTOR APPOINTED ALASTER KIGHT
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 108
2015-02-22SH0127/01/15 STATEMENT OF CAPITAL GBP 108.00
2015-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-22RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-11AP01DIRECTOR APPOINTED MICHAEL MILES OBE
2014-11-11AP01DIRECTOR APPOINTED GODEFRIDUS GERARDUS ANTONIUS VRANKEN
2014-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-11RES01ADOPT ARTICLES 23/10/2014
2014-11-11RES01ADOPT ARTICLES 23/10/2014
2014-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-11SH10Particulars of variation of rights attached to shares
2014-11-11SH08Change of share class name or designation
2014-11-11SH0123/10/14 STATEMENT OF CAPITAL GBP 100.00
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092166470001
2014-09-16AA01CURRSHO FROM 30/09/2015 TO 31/08/2015
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2014-09-16AP01DIRECTOR APPOINTED MR. JOHN BARRY HENRY DINAN
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-09-12NEWINCCERTIFICATE 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 SHERPA MILLBANK SERVICES 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 SHERPA MILLBANK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHERPA MILLBANK SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHERPA MILLBANK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SHERPA MILLBANK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERPA MILLBANK SERVICES LIMITED
Trademarks
We have not found any records of SHERPA MILLBANK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERPA MILLBANK SERVICES 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 SHERPA MILLBANK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHERPA MILLBANK SERVICES 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 SHERPA MILLBANK SERVICES 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 SHERPA MILLBANK SERVICES 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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    Other companies at postcode MK1 1NN