FIRST MILE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST MILE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST MILE GROUP LIMITED was incorporated 2 years ago on 08/02/2017 and has the registered number: 10609706. The accounts status is FULL and accounts are next due on 30/09/2019.

FIRST MILE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SCREENWORKS
LONDON
N5 2ER

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 855 LIMITED (until 24/05/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BRETT GREENBURY Apr 1961 British Director 2017-12-12 CURRENT
MR BRUCE VICTOR BRATLEY Apr 1970 British Director 2017-05-12 CURRENT
MR JOE ALLEN Feb 1986 British Director 2017-05-12 CURRENT
MS KIRSTY MCDONALD Jul 1979 British Director 2017-04-24 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2017-02-08 UNTIL 2017-04-24 RESIGNED
JOHN BARRY PENTLAND Oct 1976 British Director 2017-04-24 UNTIL 2017-04-24 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2017-02-08 UNTIL 2017-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Growth Capital Partners Llp 2017-05-12 London   Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Gcp Iv Gp Llp 2017-05-12 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
First Mile Holdings Limited 2017-04-24 London   Ownership of shares 75 to 100 percent
Dm Company Services (London) Limited 2017-02-08 - 2017-04-24 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAYBREAK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PARCEL2GO.COM LIMITED BOLTON Active FULL 52290 - Other transportation support activities
SPECIAL MAIL SERVICES LTD SLOUGH ENGLAND Active DORMANT 53201 - Licensed carriers
GO PLANT LIMITED LINCOLN ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
DX SECURE LTD LONDON Dissolved... FULL 53201 - Licensed carriers
DX ELECTRONIC SERVICES LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
DX NETWORK SERVICES LIMITED DATCHET ENGLAND Active FULL 53201 - Licensed carriers
DX SERVICES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BACSC LIMITED ASHFORD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DX GROUP LIMITED IVER Dissolved... GROUP 70100 - Activities of head offices
DX SECURE MAIL LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX HOLDINGS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX FINANCE LIMITED IVER Dissolved... FULL 70100 - Activities of head offices
THE DEEDS DEPOSITORY LIMITED DORSET Active 82990 - Other business support service activities n.e.c.
P2G.COM WORLDWIDE LIMITED BOLTON Active GROUP 70100 - Activities of head offices
IO OUTSOURCING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EL SUPPORT SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INTELLIGENT OFFICE UK LIMITED ALLOA SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED ALLOA SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED ALLOA SCOTLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.I. COMPONENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L & CO. DESIGN LIMITED LONDON ENGLAND Active 70229 - Management consultancy activities other than financial management
SPEED 9892 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STAMFORD HILL PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RETURN MARKETING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
ORLEGI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MEETCHAAT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
PTC1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LINDGREN LABORATORIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OLIKAONE LIMITED LONDON Active NO ACCOUNTS FILED 73110 - Advertising agencies