1MYLE LTD. - LONDON
Company Profile | Company Filings |
Overview
1MYLE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1MYLE LTD. was incorporated 12 years ago on 05/09/2011 and has the registered number: 07762522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
1MYLE LTD. was incorporated 12 years ago on 05/09/2011 and has the registered number: 07762522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
1MYLE LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 | 30/06/2022 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VINZA LIMITED (until 05/11/2020)
VINZA LIMITED (until 05/11/2020)
ALEVRICO LIMITED (until 18/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2021 | 11/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS SAVRASOV | Feb 1970 | Russian | Director | 2019-09-17 UNTIL 2019-10-04 | RESIGNED |
MR KONSTANTIN ZARIPOV | Aug 1978 | British | Director | 2011-09-05 UNTIL 2019-09-18 | RESIGNED |
MR YAROSLAV MINULLIN | May 1978 | Russian | Director | 2019-10-01 UNTIL 2022-02-01 | RESIGNED |
MR KONSTANTIN ZARIPOV | Secretary | 2011-12-13 UNTIL 2019-09-18 | RESIGNED | ||
MRS ANNA MARIA GILLESPIE | Secretary | 2011-09-05 UNTIL 2011-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Myle-One Beteiligungen Ag | 2020-10-13 | Zug Zug |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Sergey Zivenko | 2019-08-21 - 2020-10-15 | 1/1968 | London | Ownership of shares 50 to 75 percent |
Mr Konstantin Zaripov | 2016-04-06 - 2019-08-21 | 8/1978 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1myle Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 30-09-2020 | £4 Cash £-34,829 equity |
Vinza Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £8,879 Cash £-34,014 equity |