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ETHOS MILES LTD

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

This company is commonly known as Ethos Miles Ltd. The company was founded 15 years ago and was given the registration number 06862624. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, Uk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETHOS MILES LTD
Company Number:06862624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, Uk, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director06 January 2017Active
86, Henley Drive, Frimley Green, London, GU16 6NF

Director20 April 2009Active
86, Henley Drive, Frimley Green, London, GU16 6NF

Secretary20 April 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director30 March 2009Active
2, Charles Street, London, W1J 5DB

Director13 June 2011Active

People with Significant Control

Mr Roy Mistry
Notified on:05 January 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:85, Great Portland Street, First Floor, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mrs Seena Mistry
Notified on:20 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, First Floor, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2016-12-02Resolution

Resolution.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Accounts

Accounts with accounts type dormant.

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2015-04-23Address

Change registered office address company with date old address new address.

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