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1MYLE LTD.

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1MYLE LTD.

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Key Data

Status

Active

Company No.

07762522Copy
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Incorporation date

05/09/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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See on map
Latest events (Record since 05/09/2011)
dot icon10/01/2023
Termination of appointment of Yaroslav Minullin as a director on 2022-02-01
View PDF (1 pages)
dot icon09/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/12/2021
Confirmation statement made on 2021-12-28 with updates
View PDF (4 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon05/11/2020
Resolutions
View PDF (3 pages)
dot icon04/11/2020
Cessation of Sergey Zivenko as a person with significant control on 2020-10-15
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-07 with updates
View PDF (4 pages)
dot icon21/10/2020
Notification of Myle-One Beteiligungen Ag as a person with significant control on 2020-10-13
View PDF (2 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon28/01/2020
Resolutions
View PDF (14 pages)
dot icon28/01/2020
Statement of company's objects
View PDF (2 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with updates
View PDF (4 pages)
dot icon04/10/2019
Termination of appointment of Denis Savrasov as a director on 2019-10-04
View PDF (1 pages)
dot icon04/10/2019
Appointment of Mr Yaroslav Minullin as a director on 2019-10-01
View PDF (2 pages)
dot icon18/09/2019
Resolutions
View PDF (3 pages)
dot icon18/09/2019
Termination of appointment of Konstantin Zaripov as a director on 2019-09-18
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Konstantin Zaripov as a secretary on 2019-09-18
View PDF (1 pages)
dot icon18/09/2019
Appointment of Mr Denis Savrasov as a director on 2019-09-17
View PDF (2 pages)
dot icon21/08/2019
Notification of Sergey Zivenko as a person with significant control on 2019-08-21
View PDF (2 pages)
dot icon21/08/2019
Cessation of Konstantin Zaripov as a person with significant control on 2019-08-21
View PDF (1 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon11/09/2017
Registered office address changed from 905B Fulham Road London SW6 5HU England to Acre House 11-15 William Road London NW1 3ER on 2017-09-11
View PDF (1 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon28/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon30/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/04/2016
Registered office address changed from 905B Fulham Road London SW6 5HU England to 905B Fulham Road London SW6 5HU on 2016-04-01
View PDF (1 pages)
dot icon01/04/2016
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2016
Registered office address changed from 85-87 Bayham Street London London NW1 0AG to 905B Fulham Road London SW6 5HU on 2016-04-01
View PDF (1 pages)
dot icon23/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon29/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon23/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2011
Appointment of Mr Konstantin Zaripov as a secretary
View PDF (1 pages)
dot icon13/12/2011
Termination of appointment of Anna Gillespie as a secretary
View PDF (1 pages)
dot icon05/09/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2021
dot iconDue by
30/06/2022
dot iconLast accounts made up to
30/09/2020View PDF

Confirmation

dot iconNext statement date
28/12/2022
dot iconLast statement dated
30/09/2020View PDF
See more events →

Business linkages

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Financial Ratios

1MYLE LTD. has not submitted financial statements

1MYLE LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1MYLE LTD.

1MYLE LTD. is an Active company incorporated on 05/09/2011 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1MYLE LTD.?

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1MYLE LTD. is currently Active. It was registered on 05/09/2011 .

Where is 1MYLE LTD. located?

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1MYLE LTD. is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does 1MYLE LTD. do?

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1MYLE LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 1MYLE LTD.?

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The latest filing was on 10/01/2023: Termination of appointment of Yaroslav Minullin as a director on 2022-02-01.