1ST MILE LTD

Key Data

Status

Active

Company No.

05978613

Incorporation date

25/10/2006

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2006)

16/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

03/07/2025

Change of details for Mr Livio Mele as a person with significant control on 2019-06-30

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

23/10/2024

Change of details for Mr Livio Mele as a person with significant control on 2021-05-26

View PDF (2 pages)

25/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

06/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

06/08/2019

Director's details changed for Mr Livio Mele on 2019-07-26

View PDF (2 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

14/07/2019

Registered office address changed from 8 Darlan Road London SW6 5BT to 23 Simmons Lane London E4 6JH on 2019-07-14

View PDF (1 pages)

04/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

28/07/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

27/07/2016

Termination of appointment of Ekaterina Ilieva as a secretary on 2016-07-27

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

29/04/2013

Termination of appointment of Ekaterina Ilieva as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Livio Mele as a secretary

View PDF (1 pages)

29/04/2013

Appointment of Ms Ekaterina Ilieva as a secretary

View PDF (2 pages)

29/04/2013

Appointment of Mr Livio Mele as a director

View PDF (2 pages)

26/04/2013

Registered office address changed from 3 Northcote Avenue Isleworth Middlesex TW7 7JH United Kingdom on 2013-04-26

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (3 pages)

03/11/2012

Secretary's details changed for Livio Mele on 2012-10-28

View PDF (2 pages)

30/07/2012

Registered office address changed from 610B Fulham Road London SW6 5RP United Kingdom on 2012-07-30

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (3 pages)

21/11/2011

Director's details changed for Miss Ekaterina Ilieva on 2011-10-28

View PDF (2 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Miss Ekaterina Ilieva on 2010-11-10

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

30/07/2010

Registered office address changed from 89 Chamberlayne Road London NW10 3ND on 2010-07-30

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Ekaterina Ilieva on 2009-11-03

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2008-10-31

View PDF (3 pages)

20/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

20/11/2008

Secretary's change of particulars / livio mele / 10/11/2008

View PDF (1 pages)

21/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

11/11/2006

New secretary appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mele, Livio	Director	26/04/2013 - Present	-
DUPORT SECRETARY LIMITED	Nominee Secretary	25/10/2006 - 02/11/2006	9442
DUPORT DIRECTOR LIMITED	Nominee Director	25/10/2006 - 02/11/2006	9186
Ilieva, Ekaterina	Secretary	26/04/2013 - 27/07/2016	-
Mele, Livio	Secretary	26/10/2006 - 26/04/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1ST MILE LTD

1ST MILE LTD is an(a) Active company incorporated on 25/10/2006 with the registered office located at 23 Simmons Lane, London E4 6JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST MILE LTD?

1ST MILE LTD is currently Active. It was registered on 25/10/2006 .

Where is 1ST MILE LTD located?

1ST MILE LTD is registered at 23 Simmons Lane, London E4 6JH.

What does 1ST MILE LTD do?

1ST MILE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST MILE LTD?

The latest filing was on 16/07/2025: Micro company accounts made up to 2024-10-31.