1myle Ltd., London
1Myle Ltd. is a private limited company. Previously, it was named Vinza Limited (changed on 2020-11-05). Located at Acre House, 11-15 William Road, London NW1 3ER, the aforementioned 12 years old business was incorporated on 2011-09-05 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "business and domestic software development" (SIC code: 62012), "data processing, hosting and related activities" (SIC code: 63110).| About | |
|---|---|
| Name: 1myle Ltd. | |
| Number: 07762522 | |
| Incorporation date: 2011-09-05 | |
| 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 |
Company staff
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 |
Financial 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 |
The target date for 1Myle Ltd. confirmation statement filing is 2023-01-11. The last confirmation statement was sent on 2021-12-28. The deadline for a subsequent annual accounts filing is 30 June 2022. Most recent accounts filing was sent for the time up until 30 September 2020.
3 persons of significant control are indexed in the Companies House, namely: Myle-One Beteiligungen Ag has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Grafenaustrasse 5, 6304, Zug. Sergey Z. that has over 1/2 to 3/4 of shares . Konstantin Z. that has over 3/4 of shares.
Company filing
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Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2022/02/01 filed on: 10th, January 2023 | officers |
Free Download
(1 page)
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