FIRST MILE LIMITED

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

This company is commonly known as First Mile Limited. The company was founded 20 years ago and was given the registration number 04928476. The firm's registered office is in LONDON. You can find them at Screenworks, Highbury Grove, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name	:	FIRST MILE LIMITED
Company Number	:	04928476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address	:	Screenworks, Highbury Grove, London, N5 2ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70-71, Wells Street, London, England, W1T 3QE	Director	12 May 2017	Active
3 Battledean Road, London, N5 1UX	Director	10 October 2003	Active
70-71, Wells Street, London, England, W1T 3QE	Director	18 June 2019	Active
29 Broom Water, Teddington, TW11 9QJ	Secretary	20 May 2004	Active
Finsbury Business Centre, 40 Bolwing Green Lane, London, EC1R 0NE	Secretary	10 October 2003	Active
29 Broom Water, Teddington, TW11 9QJ	Director	20 May 2004	Active
3 Battledean Road, London, N5 1UX	Director	02 April 2008	Active
29, Broom Water, Teddington, Uk, TW119QJ	Director	02 April 2008	Active

People with Significant Control

First Mile Group Limited
Notified on	:	12 May 2017
Status	:	Active
Country of residence	:	England
Address	:	70-71, Wells Street, London, England, W1T 3QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gcp Iv Gp Llp
Notified on	:	12 May 2017
Status	:	Active
Country of residence	:	England
Address	:	38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm

Growth Capital Partners Llp
Notified on	:	12 May 2017
Status	:	Active
Country of residence	:	England
Address	:	38 Suite 1a, Princes House, Jermyn Street, London, England, SW1Y 6DN
Nature of control	:	Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Dr Bruce Victor Bratley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	England
Address	:	22, Highbury Grove, London, England, N5 2ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Francis Ashworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	England
Address	:	29, Broom Water, Teddington, England, TW11 9QJ
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 (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

Date	Category	Description
2023-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type full.	Download
2022-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type full.	Download
2021-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-11	Accounts	Accounts with accounts type full.	Download
2021-04-13	Persons with significant control	Change to a person with significant control.	Download
2021-01-19	Resolution	Resolution.	Download
2021-01-19	Incorporation	Memorandum articles.	Download
2021-01-13	Address	Change registered office address company with date old address new address.	Download
2021-01-13	Address	Change registered office address company with date old address new address.	Download
2021-01-05	Accounts	Accounts with accounts type full.	Download
2020-12-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-11	Accounts	Accounts with accounts type full.	Download
2019-07-29	Officers	Appoint person director company with name date.	Download
2019-05-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-10	Accounts	Accounts with accounts type full.	Download
2018-03-12	Persons with significant control	Notification of a person with significant control.	Download
2018-03-12	Persons with significant control	Notification of a person with significant control.	Download
2017-11-03	Capital	Capital allotment shares.	Download
2017-10-27	Officers	Change person director company with change date.	Download
2017-10-26	Confirmation statement	Confirmation statement with updates.	Download