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Home > England & Wales Companies > 1ST MILE LTD
Company Information for

1ST MILE LTD

23 SIMMONS LANE, LONDON, E4 6JH,
Company Registration Number
05978613
Private Limited Company
Active

Company Overview

About 1st Mile Ltd
1ST MILE LTD was founded on 2006-10-25 and has its registered office in London. The organisation's status is listed as "Active". 1st Mile Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST MILE LTD
 
Legal Registered Office
23 SIMMONS LANE
LONDON
E4 6JH
Other companies in SW6
 
Filing Information
Company Number 05978613
Company ID Number 05978613
Date formed 2006-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST MILE LTD
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Companies with same name 1ST MILE LTD
The following companies were found which have the same name as 1ST MILE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST MILE EDUCATION LLP 6 REGENT TERRACE GATESHEAD NE8 1LU Active Company formed on the 2022-12-30
1ST MILE EDUCATION (NE) LIMITED 6 Regent Terrace Gateshead NE8 1LU Active Company formed on the 2024-02-24
1ST MILE INCORPORATED California Unknown
1ST MILE TRUST LLP RIVERINA VIEW Singapore 518405 Active Company formed on the 2018-04-06
1ST MILESTONE LIMITED 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING RG1 1SN In Administration/Administrative Receiver Company formed on the 1994-04-15
1st Milestone Financial, Inc. 1115 Elkton Drive Suite 300 Colorado Springs CO 80907 Delinquent Company formed on the 2005-01-12
1ST MILESTONE REALTY INC Georgia Unknown
1ST MILESTONE REALTY INC Georgia Unknown

Company Officers of 1ST MILE LTD

Current Directors
Officer Role Date Appointed
LIVIO MELE
 Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
EKATERINA ILIEVA
 Company Secretary 2013-04-26 2016-07-27
LIVIO MELE
 Company Secretary 2006-10-26 2013-04-26
EKATERINA ILIEVA
 Director 2006-10-26 2013-04-26
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-10-25 2006-11-02
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-10-25 2006-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-10-23Change of details for Mr Livio Mele as a person with significant control on 2021-05-26
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-06CH01Director's details changed for Mr Livio Mele on 2019-07-26
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/19 FROM 8 Darlan Road London SW6 5BT
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-27TM02Termination of appointment of Ekaterina Ilieva on 2016-07-27
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0125/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA ILIEVA
2013-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY LIVIO MELE
2013-04-29AP03Appointment of Ms Ekaterina Ilieva as company secretary
2013-04-29AP01DIRECTOR APPOINTED MR LIVIO MELE
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 3 Northcote Avenue Isleworth Middlesex TW7 7JH United Kingdom
2012-11-04AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-03CH03SECRETARY'S DETAILS CHNAGED FOR LIVIO MELE on 2012-10-28
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 610B Fulham Road London SW6 5RP United Kingdom
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0125/10/11 ANNUAL RETURN FULL LIST
2011-11-21CH01Director's details changed for Miss Ekaterina Ilieva on 2011-10-28
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0125/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EKATERINA ILIEVA / 10/11/2010
2010-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 89 CHAMBERLAYNE ROAD LONDON NW10 3ND
2009-11-04AR0125/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA ILIEVA / 03/11/2009
2009-10-01AA31/10/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / LIVIO MELE / 10/11/2008
2007-11-21363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bSECRETARY RESIGNED
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST MILE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST MILE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST MILE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST MILE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 813
Current Assets 2011-11-01 £ 813
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST MILE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST MILE LTD
Trademarks
We have not found any records of 1ST MILE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST MILE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 1ST MILE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 1ST MILE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST MILE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST MILE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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