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1ST MILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Mile Ltd. The company was founded 18 years ago and was given the registration number 05978613. The firm's registered office is in LONDON. You can find them at 23 Simmons Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1ST MILE LTD
Company Number:05978613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23 Simmons Lane, London, England, E4 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Simmons Lane, London, England, E4 6JH

Director26 April 2013Active
3, Northcote Avenue, Isleworth, England, TW7 7JH

Secretary26 April 2013Active
Tff 8, Darlan Road, London, United Kingdom, SW6 5BT

Secretary26 October 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 October 2006Active
8, Darlan Road, London, England, SW6 5BT

Director26 October 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 October 2006Active

People with Significant Control

Mr Livio Mele
Notified on:27 July 2016
Status:Active
Date of birth:January 1974
Nationality:Italian
Country of residence:England
Address:23, Simmons Lane, London, England, E4 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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