Introduction
Watch Company
M
MILOTARP AGENCIES UK LIMITED
MILOTARP AGENCIES UK LIMITED is an active company incorporated on 6 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MILOTARP AGENCIES UK LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12589637
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
50a The Ridgeway London, NW11 8QN,
Previous Addresses
120 High Road Bushey Heath Bushey WD23 1GE England
From: 11 May 2021To: 11 March 2024
35 Glanleam Road Stanmore Middlesex HA7 4NW United Kingdom
From: 6 May 2020To: 11 May 2021
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOURI, Shaoul
ActiveThe Ridgeway, LondonNW11 8QN
Born May 1957
Director
Appointed 06 May 2020
HOURI, Shaoul
The Ridgeway, LondonNW11 8QN
Born May 1957
Director
06 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shaoul Houri
ActiveThe Ridgeway, LondonNW11 8QN
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2020
Mr Shaoul Houri
The Ridgeway, LondonNW11 8QN
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2020
Active
Rita Houri
ActiveThe Ridgeway, LondonNW11 8QN
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2020
Rita Houri
The Ridgeway, LondonNW11 8QN
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
10 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2021
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021