Xe Miles Ltd (reg no 13609357) is a private limited company legally formed on 2021-09-08 originating in United Kingdom. The business is registered at Suite 3D Epos House - Heage Road Ind. Estate, Heage Road, Ripley/Derbyshire DE5 3GH. Xe Miles Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Xe Miles Ltd
Number
13609357
Date of Incorporation:
2021-09-08
End of financial year:
05 April
Address:
Suite 3D Epos House - Heage Road Ind. Estate, Heage Road, Ripley/derbyshire, DE5 3GH
SIC code:
82990 - Other business support service activities not elsewhere classified
As for the 1 managing director that can be found in the company, we can name: Christian B. (in the company from 28 September 2021). The Companies House lists 2 persons of significant control, namely: Christian B. owns over 3/4 of shares, Christopher T. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
9,667
9,834
Total Assets Less Current Liabilities
-376
-332
People with significant control
Christian B.
28 September 2021
Nature of control:
75,01-100% shares
Christopher T.
8 September 2021 - 28 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 30th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Wed, 7th Sep 2022
filed on: 25th, November 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 24th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to Tue, 5th Apr 2022
filed on: 20th, May 2022
| accounts
Free Download
(1 page)
(AP01) On Tue, 28th Sep 2021 new director was appointed.
filed on: 4th, October 2021
| officers
Free Download
(2 pages)
(TM01) Director's appointment terminated on Tue, 28th Sep 2021
filed on: 4th, October 2021
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tue, 28th Sep 2021
filed on: 1st, October 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Sep 2021
filed on: 1st, October 2021
| persons with significant control
Free Download
(1 page)
(AD01) Change of registered address from 8 Albert Street Pensnett Brierley Hill DY5 4HS England on Thu, 30th Sep 2021 to Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH
filed on: 30th, September 2021
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 8th, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation