1myle started its operations in the year 2011 as a Private Limited Company under the ID 07762522. This company has been active for thirteen years and the present status is active. This firm's head office is based in London at Acre House. You could also find the company using its postal code, NW1 3ER. This firm changed its registered name two times. Up till 2020 the company has provided the services it's been known for under the name of Vinza but at this moment the company is registered under the business name 1myle Ltd.. The firm's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 1myle Limited. released its account information for the period up to 2020-09-30. The firm's latest confirmation statement was released on 2021-12-28.
1myle Ltd.
General information
Name:
1myle Limited.
Office Address:
Acre House 11-15 William Road NW1 3ER London
Number: 07762522
Incorporation date: 2011-09-05
End of financial year: 30 September
Category: Private Limited Company
Status: Active
Description
Data updated on:
- Previous company's names
-
1myle Ltd. 2020-11-05
-
Vinza Limited 2019-09-18
-
Alevrico Limited 2011-09-05
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 20 | 49 | 8 879 | 4 |
| Current Assets | 20 | 626 | 8 879 | |
| Debtors | 577 | |||
| Other Debtors | 577 | |||
| Property Plant Equipment | 114 | 85 | ||
| Other Financial Data | ||||
| Accrued Liabilities Deferred Income | 1 800 | 1 620 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 031 | 1 060 | 1 145 | |
| Corporation Tax Payable | 3 420 | 846 | 908 | 908 |
| Creditors | 41 505 | 38 507 | 42 893 | 34 833 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 | 85 | ||
| Net Current Assets Liabilities | -41 485 | -37 881 | -34 014 | -34 829 |
| Other Creditors | 36 285 | 36 041 | ||
| Property Plant Equipment Gross Cost | 1 145 | 1 145 | 1 145 | |
| Total Assets Less Current Liabilities | -41 371 | -37 796 | -34 014 | -34 829 |
| Accrued Liabilities | 1 620 | 960 | 541 | |
| Average Number Employees During Period | 1 | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
Company staff
People with significant control
The companies with significant control over this firm are as follows: Myle-One Beteiligungen Ag owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Zug at Grafenaustrasse 5, 6304, Zug and was registered as a PSC under the reg no Che 357 543 653.
Myle-One Beteiligungen Ag
Address:
C/O Vistra Zug Ag Grafenaustrasse 5, 6304, Zug, Zug, Switzerland
Legal authority
Switzerland
Legal form
Joint Stock Company Parent
Country registered
Switzerland
Place registered
Switzerland
Registration number
Che 357 543 653
Notified on
13 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sergey Z.
Notified on
21 August 2019
Ceased on
15 October 2020
Nature of control:
over 1/2 to 3/4 of shares
Konstantin Z.
Notified on
6 April 2016
Ceased on
21 August 2019
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 June 2022 |
| Account last made up date | 30 September 2020 |
| Confirmation statement next due date | 11 January 2023 |
| Confirmation statement last made up date | 28 December 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-10-01 |
| End Date For Period Covered By Report | 2018-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2019 |
| End Date For Period Covered By Report | 30 September 2020 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Director's appointment terminated on 2022/02/01 (TM01)
filed on: 10th, January 2023
filed on: 10th, January 2023
officers
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