1st Mile Ltd

Company Registration Number: 05978613

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Mile Ltd is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in London.

Registered Address

8 DARLAN ROAD
LONDON
SW6 5BT

There are 4 companies currently registered at this postcode, including this one.

All companies at SW6 5BT

Registration Data

Company Number

05978613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £281£0£0£0£0£0£0£0
Current Assets £0£49£688£813£1,052£2,384£1,737£5
of which Cash £0£49£688£813£1,052£2,384£1,737£5
Total Assets £281£49£688£813£1,052£2,384£1,737£5
Current Liabilities £279£47£686£811£1,050£2,819£2,608£1,310
Net Current Assets £-279£2£2£2£2£-435£-871£-1,305
Total Net Worth £2£2£2£2£2£2£2£5

Previous Names

No previous names

Company Officers

  • MELE, Livio

    Director

    Appointed on 26 April 2013

     

    Nationality: Italian

    Occupation: Self-Employed

    Month of birth: January 1974

    8
    Darlan Road
    London
    SW6 5BT
    England

  • ILIEVA, Ekaterina

    Secretary

    Appointed on 26 April 2013

    Resigned on 27 July 2016

    3
    Northcote Avenue
    Isleworth
    Middlesex
    TW7 7JH
    England

  • MELE, Livio

    Secretary

    Appointed on 26 October 2006

    Resigned on 26 April 2013

    Tff 8
    Darlan Road
    London
    SW6 5BT
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2006

    Resigned on 2 November 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ILIEVA, Ekaterina

    Director

    Appointed on 26 October 2006

    Resigned on 26 April 2013

    Nationality: Bulgarian

    Occupation: Manager

    Month of birth: June 1982

    8
    Darlan Road
    London
    SW6 5BT
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2006

    Resigned on 2 November 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89YTX. Transaction: MzE2MTQxNjgxNGFkaXF6a2N4.

  2. 27 July 2016 Termination of appointment of Ekaterina Ilieva as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OUBL. Transaction: MzE1Mzg1Njg3MmFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3OTWJ. Transaction: MzE1Mzg1Njc4NmFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFV8SO. Transaction: MzEzNTQzNDQwNWFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EKJF6P. Transaction: MzEyOTY4MDg5NmFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4O1IH. Transaction: MzExMTgyMDUzNGFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YNGH. Transaction: MzEwNDc0NzcwMGFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXMYW. Transaction: MzA4OTAzNDExN2FkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4OOYB. Transaction: MzA4MTkxMDA3MGFkaXF6a2N4.

  10. 29 April 2013 Termination of appointment of Ekaterina Ilieva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2GTC. Transaction: MzA3NzA3ODM3M2FkaXF6a2N4.

  11. 29 April 2013 Termination of appointment of Livio Mele as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B2FW3. Transaction: MzA3NzA3ODExMWFkaXF6a2N4.

  12. 29 April 2013 Appointment of Ms Ekaterina Ilieva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27B2FMY. Transaction: MzA3NzA3ODA1MmFkaXF6a2N4.

  13. 29 April 2013 Appointment of Mr Livio Mele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B2ELL. Transaction: MzA3NzA3NzY4OGFkaXF6a2N4.

  14. 26 April 2013 Registered office address changed from 3 Northcote Avenue Isleworth Middlesex TW7 7JH United Kingdom on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273I0M8. Transaction: MzA3NzAxOTE0OWFkaXF6a2N4.

  15. 4 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMYRC. Transaction: MzA2NjkxNzcyNWFkaXF6a2N4.

  16. 3 November 2012 Secretary's details changed for Livio Mele on 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Officers. Type: CH03. Barcode: X1KWMYR4. Transaction: MzA2NjkxNzcyNGFkaXF6a2N4.

  17. 30 July 2012 Registered office address changed from 610B Fulham Road London SW6 5RP United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8U7OX. Transaction: MzA2MTYwODIxN2FkaXF6a2N4.

  18. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CT9IAY. Transaction: MzA2MDQ3OTc5NWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDV9DZE4. Transaction: MzA0NzQ3MjU5MmFkaXF6a2N4.

  20. 21 November 2011 Director's details changed for Miss Ekaterina Ilieva on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: XDV9CZE3. Transaction: MzA0NzQ0ODI2NWFkaXF6a2N4.

  21. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5NSJW6Q. Transaction: MzA0MTI4NTIwNWFkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1CMP5P. Transaction: MzAyNzA5NjE0MGFkaXF6a2N4.

  23. 16 November 2010 Director's details changed for Miss Ekaterina Ilieva on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XZ1CLP5O. Transaction: MzAyNzA5NjEzM2FkaXF6a2N4.

  24. 2 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LK44HMWC. Transaction: MzAyMjU1NDI5NGFkaXF6a2N4.

  25. 30 July 2010 Registered office address changed from 89 Chamberlayne Road London NW10 3ND on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XQZV6M4D. Transaction: MzAyMDQ5NzgwNGFkaXF6a2N4.

  26. 4 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XVX7DENA. Transaction: MzAwMjA5Mjg0OGFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Ekaterina Ilieva on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVX7CEN9. Transaction: MzAwMjA5MTU3NWFkaXF6a2N4.

  28. 1 October 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AU2LDDQ7. Transaction: MjA0MjU5OTIyNmFkaXF6a2N4.

  29. 20 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KMT4Y4. Transaction: MjAxODM4OTE4NGFkaXF6a2N4.

  30. 20 November 2008 Secretary's change of particulars / livio mele / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6KMV4Y6. Transaction: MjAxODM4ODU4NmFkaXF6a2N4.

  31. 21 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU4MDUxMmFkaXF6a2N4.

  32. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5NzkyOGFkaXF6a2N4.

  33. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3NTY3M2FkaXF6a2N4.

  34. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1MjgxNGFkaXF6a2N4.

  35. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxOTkwM2FkaXF6a2N4.

  36. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE5NTUxMWFkaXF6a2N4.

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