BY MILES PAYMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

12190473

Incorporation date

05/09/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2019)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2024

Application to strike the company off the register

View PDF (1 pages)

01/07/2024

Termination of appointment of Andy Broadfield as a director on 2024-06-28

View PDF (1 pages)

22/05/2024

Termination of appointment of Jasvinder Kaur Gakhal as a director on 2024-05-14

View PDF (1 pages)

15/04/2024

Termination of appointment of Kate Syred as a director on 2024-04-15

View PDF (1 pages)

24/11/2023

Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on 2023-11-23

View PDF (1 pages)

05/10/2023

Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of James Blackham as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Ms Madeline Howlett as a director on 2023-10-04

View PDF (2 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (9 pages)

28/04/2023

Appointment of Ms Kate Syred as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Mr Andy Broadfield as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Ms Jasvinder Kaur Gakhal as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Mr Neil Manser as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Roger Clifton as a secretary on 2023-04-21

View PDF (2 pages)

26/04/2023

Satisfaction of charge 121904730001 in full

View PDF (1 pages)

25/04/2023

Registered office address changed from 2-14 Shortlands London W6 8DJ United Kingdom to Churchill Court Westmoreland Road Bromley BR1 1DP on 2023-04-25

View PDF (1 pages)

29/09/2022

Second filing for the termination of Callum Jon Rimmer as a director

View PDF (5 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

09/09/2022

Termination of appointment of Callum Jon Rimmer as a director on 2022-05-28

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

07/06/2021

Registration of charge 121904730001, created on 2021-06-04

View PDF (46 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

24/04/2020

Change of details for By Miles Ltd as a person with significant control on 2019-12-12

View PDF (2 pages)

20/02/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

23/10/2019

Current accounting period shortened from 2020-09-30 to 2019-11-30

View PDF (1 pages)

05/09/2019

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£53,426.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/09/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
26.26K
-
0.00
53.43K
-

2021
-
26.26K
-
0.00
53.43K
-

Employees

2021

Employees

Net Assets(GBP)

26.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmer, Callum Jon	Director	05/09/2019 - 30/06/2022	13
Mr James Blackham	Director	05/09/2019 - 04/10/2023	6
Manser, Neil	Director	21/04/2023 - Present	8
Lecanon, Aurore Henriette Lucienne	Director	04/10/2023 - 23/11/2023	4
Syred, Kate	Director	21/04/2023 - 15/04/2024	3

Persons with Significant Control

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

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Description

About BY MILES PAYMENT SERVICES LTD

BY MILES PAYMENT SERVICES LTD is an(a) Dissolved company incorporated on 05/09/2019 with the registered office located at Churchill Court, Westmoreland Road, Bromley BR1 1DP. There are currently 3 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 BY MILES PAYMENT SERVICES LTD?

BY MILES PAYMENT SERVICES LTD is currently Dissolved. It was registered on 05/09/2019 and dissolved on 01/10/2024.

Where is BY MILES PAYMENT SERVICES LTD located?

BY MILES PAYMENT SERVICES LTD is registered at Churchill Court, Westmoreland Road, Bromley BR1 1DP.

What does BY MILES PAYMENT SERVICES LTD do?

BY MILES PAYMENT SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BY MILES PAYMENT SERVICES LTD?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.