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. - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBTRANSFER EUROPE LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TOT GROUP EUROPE LTD CARDIFF Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MONEY-4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WBM GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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