42 MYLES LTD

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

This company is commonly known as 42 Myles Ltd. The company was founded 5 years ago and was given the registration number 11864934. The firm's registered office is in LONDON. You can find them at Flat 2, 123 - 125 Whitechapel Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	42 MYLES LTD
Company Number	:	11864934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Flat 2, 123 - 125 Whitechapel Road, London, England, E1 1DT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat H, 26 Fordham Street, London, United Kingdom, E1 1HS	Director	06 March 2019	Active
5, Waldsangerpfad, Berlin, Germany, 14129	Director	06 March 2019	Active

People with Significant Control

Mr Paolo Leonard Peter Pechel
Notified on	:	06 March 2019
Status	:	Active
Date of birth	:	September 1996
Nationality	:	German
Country of residence	:	Germany
Address	:	5, Waldsangerpfad, Berlin, Germany, 14129
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hanns Wilhelm Niedermark
Notified on	:	06 March 2019
Status	:	Active
Date of birth	:	August 1997
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Flat H, 26 Fordham Street, London, United Kingdom, E1 1HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved compulsory.	Download
2021-05-11	Gazette	Gazette notice compulsory.	Download
2020-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-02	Address	Change registered office address company with date old address new address.	Download
2019-03-06	Incorporation	Incorporation company.	Download