1myle Ltd.. net worth, address, company information. Free

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1Myle Ltd. (Companies House Registration Number 07762522) is a private limited company incorporated on 2011-09-05 in United Kingdom. This business is situated at Acre House, 11-15 William Road, London NW1 3ER. Having undergone a change in 2020-11-05, the previous name the business used was Vinza Limited. 1Myle Ltd. operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	1myle Ltd.
Number	07762522
Date of Incorporation:	September 5, 2011
End of financial year:	30 September
Address:	Acre House, 11-15 William Road, London, NW1 3ER
SIC code:	70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities 82990 - Other business support service activities not elsewhere classified

The official register lists 3 persons of significant control, namely: Myle-One Beteiligungen Ag can be reached at Grafenaustrasse 5, 6304, Zug, Zug. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sergey Z. has over 1/2 to 3/4 of shares , Konstantin Z. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	20	626	8,879	-
Total Assets Less Current Liabilities	-41,371	-37,796	-34,014	-34,829

People with significant control

Myle-One Beteiligungen Ag

13 October 2020

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
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sergey Z.

21 August 2019 - 15 October 2020

Nature of control:	50,01-75% shares

Konstantin Z.

6 April 2016 - 21 August 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2022/02/01 filed on: 10th, January 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2022/02/01 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/28 filed on: 28th, December 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/10/07 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/05 filed on: 5th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2020/10/15 filed on: 4th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/10/07 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/10/13 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, January 2020 \| resolution	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019/10/07 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/10/04 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/01. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/18 filed on: 18th, September 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/09/18 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/18 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/08/21 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/21 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/08/21 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/09/05 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/09/05 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 905B Fulham Road London SW6 5HU England on 2017/09/11 to Acre House 11-15 William Road London NW1 3ER filed on: 11th, September 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/09/05 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, April 2016 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 905B Fulham Road London SW6 5HU England on 2016/04/01 to 905B Fulham Road London SW6 5HU filed on: 1st, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/05 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/04/01 capital
(AD01) Change of registered address from 85-87 Bayham Street London London NW1 0AG on 2016/04/01 to 905B Fulham Road London SW6 5HU filed on: 1st, April 2016 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, February 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, December 2015 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, September 2015 \| gazette	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/09/05 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/09/10 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/05 filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/09/23 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/05 filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
(AP03) On 2011/12/13, company appointed a new person to the position of a secretary filed on: 13th, December 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/12/13 filed on: 13th, December 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, September 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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