Unit 3 Miltons Yard Limited

General information

Name:

Unit 3 Miltons Yard Ltd

Office Address:

Unit 3 Miltons Yard Petworth Road Witley GU8 5LH Godalming

Number: 05854462

Incorporation date: 2006-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 3 Miltons Yard Petworth Road, Godalming GU8 5LH Unit 3 Miltons Yard Limited is categorised as a Private Limited Company registered under the 05854462 registration number. It's been set up 18 years ago. It is recognized under the name of Unit 3 Miltons Yard Limited. Moreover the firm also was listed as Stevton (no. 360) up till the company name was changed seventeen years from now. This business's SIC and NACE codes are 62020 which means Information technology consultancy activities. Unit 3 Miltons Yard Ltd filed its latest accounts for the financial period up to Thursday 30th June 2022. The company's most recent annual confirmation statement was submitted on Thursday 22nd June 2023.

In this business, the full scope of director's assignments have so far been executed by Nicholas B. who was designated to this position in 2006. Since 2006 Richard B., had fulfilled assigned duties for the business until the resignation in 2006. Additionally a different director, specifically Kenneth W. gave up the position in August 2006. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Sarah B. as a secretary since January 2009.

  • Previous company's names
  • Unit 3 Miltons Yard Limited 2007-09-03
  • Stevton (no. 360) Limited 2006-06-22

Financial data based on annual reports

Company staff

Sarah B.

Role: Secretary

Appointed: 20 January 2009

Latest update: 29 December 2023

Nicholas B.

Role: Director

Appointed: 09 August 2006

Latest update: 29 December 2023

People with significant control

Executives with significant control over the firm are: Sarah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sarah B.
Notified on 21 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 22nd Jun 2023 (CS01)
filed on: 22nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 43210 : Electrical installation
  • 70100 : Activities of head offices
17
Company Age

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