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ONE MILE CAPITAL ADVISORS LIMITED

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

This company is commonly known as One Mile Capital Advisors Limited. The company was founded 6 years ago and was given the registration number 10892161. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ONE MILE CAPITAL ADVISORS LIMITED
Company Number:10892161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG

Corporate Secretary31 July 2017Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG

Director07 September 2017Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG

Director07 September 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary31 July 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 July 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director31 July 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director31 July 2017Active

People with Significant Control

Timothy Keaney
Notified on:20 September 2017
Status:Active
Date of birth:July 1961
Nationality:American
Country of residence:England
Address:Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-24Gazette

Gazette filings brought up to date.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-07-16Gazette

Gazette filings brought up to date.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-10-18Address

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

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Accounts

Change account reference date company current extended.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-09-27Officers

Appoint corporate secretary company with name date.

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2017-09-27Officers

Termination secretary company with name termination date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-07Resolution

Resolution.

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2017-07-31Incorporation

Incorporation company.

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