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EXTRA MILES (DARTFORD) LIMITED

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

This company is commonly known as Extra Miles (dartford) Limited. The company was founded 21 years ago and was given the registration number 04488895. The firm's registered office is in CROYDON. You can find them at Airport House, Suite 43-45 Purley Way, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXTRA MILES (DARTFORD) LIMITED
Company Number:04488895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Airport House, Suite 43-45 Purley Way, Croydon, Surrey, CR0 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airport House, Suite 43-45 Purley Way, Croydon, CR0 OXZ

Director30 April 2012Active
Timbers, Southview Road, Crowborough, TN6 1HW

Secretary17 July 2002Active
66 Lewis Road, Sidcup, DA14 4NA

Secretary03 March 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary17 July 2002Active
Suite 43-45, Purley Way, Croydon, CR0 0XZ

Corporate Secretary12 March 2009Active
Airport House, Suite 43-45,, Purley Way, Croydon, England, CR0 0XZ

Corporate Secretary21 February 2008Active
66, Lewis Road, Sidcup, United Kingdom, DA14 4NA

Director17 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director17 July 2002Active

People with Significant Control

Mr Andrew Richard Miles
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Airport House, Suite 43-45 Purley Way, Croydon, CR0 OXZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-04-23Officers

Termination secretary company with name termination date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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2013-01-23Officers

Change person director company with change date.

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