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- 1MYLE LTD.
1MYLE LTD.
Active - Accounts Filed
General Information
NAME
1MYLE LTD.
COMPANY NUMBER
07762522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/09/2011
(13 years and 1 months old)
WEBSITE
skinls.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
18/09/2019
05/11/2020
VINZA LIMITED
View all previous names
Previous Names
18/09/2019 05/11/2020 VINZA LIMITED
05/09/2011 18/09/2019 ALEVRICO LIMITED
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/01/2023 | Termination of appointment of director (TM01) |
|
officers |
09/11/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2023 | Event: Yaroslav Minullin (926308040) has left the board |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 1MYLE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1MYLE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1MYLE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2011 - 13/12/2011 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/09/2011 - 18/09/2019 (8years) Born in Aug 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
13/12/2011 - 18/09/2019 (7 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
17/09/2019 - 04/10/2019 (0 months) Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/10/2019 - Present (5years) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/01/2023 | Termination of appointment of director (TM01) |
|
officers |
09/11/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
28/12/2021 | Confirmation Statement (CS01) |
|
other |
20/10/2021 | Confirmation Statement (CS01) |
|
other |
24/06/2021 | Annual Accounts. (AA) |
|
accounts |
05/11/2020 | No description (RESOLUTIONS) |
|
other |
04/11/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/10/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/10/2020 | Confirmation Statement (CS01) |
|
other |
29/06/2020 | Annual Accounts. (AA) |
|
accounts |
28/01/2020 | No description (RESOLUTIONS) |
|
other |
28/01/2020 | Statement of Companys Objects (CC04) |
|
miscellaneous |
07/10/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2019 | Appointment of director (AP01) |
|
officers |
04/10/2019 | Termination of appointment of director (TM01) |
|
officers |
18/09/2019 | Appointment of director (AP01) |
|
officers |
18/09/2019 | Termination of appointment of secretary (TM02) |
|
officers |
18/09/2019 | Termination of appointment of director (TM01) |
|
officers |
18/09/2019 | No description (RESOLUTIONS) |
|
other |
21/08/2019 | Notice of individual person PSC (PSC01) |
|
other |
21/08/2019 | Confirmation Statement (CS01) |
|
other |
21/08/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/07/2019 | Confirmation Statement (CS01) |
|
other |
27/06/2019 | Annual Accounts. (AA) |
|
accounts |
05/09/2018 | Confirmation Statement (CS01) |
|
other |
04/07/2018 | Annual Accounts. (AA) |
|
accounts |
18/09/2017 | Confirmation Statement (CS01) |
|
other |
11/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2017 | Annual Accounts. (AA) |
|
accounts |
04/10/2016 | Confirmation Statement (CS01) |
|
other |
28/09/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
30/08/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
02/04/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
01/04/2016 | Change of registered office address (AD01) |
|
registeredAddress |
01/04/2016 | Annual Return (AR01) |
|
returns |
01/04/2016 | Change of registered office address (AD01) |
|
registeredAddress |
23/02/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
30/12/2015 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
29/12/2015 | Annual Accounts. (AA) |
|
accounts |
29/09/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
10/09/2014 | Annual Return (AR01) |
|
returns |
07/07/2014 | Annual Accounts. (AA) |
|
accounts |
23/09/2013 | Annual Return (AR01) |
|
returns |
17/07/2013 | Annual Accounts. (AA) |
|
accounts |
10/09/2012 | Annual Return (AR01) |
|
returns |
13/12/2011 | Termination of appointment of secretary (TM02) |
|
officers |
13/12/2011 | Appointment of secretary (AP03) |
|
officers |
05/09/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2023 | Event: Yaroslav Minullin (926308040) has left the board |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: Denis Savrasov (926252756) has left the board |
Date: 08/10/2019 | Event: New Board Member Yaroslav Minullin (926308040) Appointed |
Date: 20/09/2019 | Event: Konstantin Zaripov (916526629) has left the board |
Date: 20/09/2019 | Event: Konstantin Zaripov (911513249) has left the board |
Date: 20/09/2019 | Event: New Board Member Denis Savrasov (926252756) Appointed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: Change in Reg. Office |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: Change in Reg. Office |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 13/09/2012 | Event: New Annual Return filed |
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