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FIRST MILE LIMITED - 70-71 Wells Street, London, W1T 3QE, England, United Kingdom
Company Information
- Company registration number
- 04928476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70-71 Wells Street
- London
- W1T 3QE
- England 70-71 Wells Street, London, W1T 3QE, England UK
Management
- Managing Directors
- ALLEN, Joe Matthew
- BRATLEY, Bruce Victor, Dr
- HARLAND, James Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Age Of Company 2003-10-10 20 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Mr Bruce Victor Bratley
- -
- -
- First Mile Group Limited
- Gcp Iv Gp Llp
- Growth Capital Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 9845004917Z4BDF01074
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-10-10
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
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FIRST MILE LIMITED Company Description
- FIRST MILE LIMITED is a ltd registered in United Kingdom with the Company reg no 04928476. Its current trading status is "live". It was registered 2003-10-10. It has declared SIC or NACE codes as "38110". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-10-10.It can be contacted at 70-71 Wells Street .
Get FIRST MILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Mile Limited - 70-71 Wells Street, London, W1T 3QE, England, United Kingdom
- 2003-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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change-to-a-person-with-significant-control (2021-04-13) - PSC05
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resolution (2021-01-19) - RESOLUTIONS
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memorandum-articles (2021-01-19) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-26) - MR04
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accounts-with-accounts-type-full (2017-05-02) - AA
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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resolution (2017-08-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
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capital-name-of-class-of-shares (2017-08-16) - SH08
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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capital-alter-shares-subdivision (2017-08-16) - SH02
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-person-director-company-with-change-date (2017-10-27) - CH01
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capital-allotment-shares (2017-11-03) - SH01
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capital-variation-of-rights-attached-to-shares (2017-08-16) - SH10
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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auditors-resignation-company (2016-06-28) - AUD
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accounts-with-accounts-type-medium (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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memorandum-articles (2015-12-04) - MA
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capital-allotment-shares (2015-11-17) - SH01
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resolution (2015-11-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-27) - CH01
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accounts-with-accounts-type-medium (2015-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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accounts-with-accounts-type-small (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-small (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
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accounts-amended-with-made-up-date (2010-12-31) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-04) - 395
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 363a
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legacy (2008-12-23) - 287
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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legacy (2007-03-27) - 395
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 287
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 288a
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resolution (2004-05-27) - RESOLUTIONS
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legacy (2004-06-11) - 288c
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legacy (2004-08-24) - 123
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-08-24) - 88(2)R
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legacy (2004-10-21) - 363s
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legacy (2004-06-15) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-10-10) - NEWINC