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By Miles Technology Services Ltd

By Miles Technology Services Ltd is an active company incorporated on 4 September 2019 with the registered office located in Bromley, Greater London. By Miles Technology Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12189384
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Churchill Court
Westmoreland Road
Bromley
BR1 1DP
England
Address changed on 25 Apr 2023 (2 years 7 months ago)
Previous address was 2-14 Shortlands London W6 8DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1983
By Miles Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
By Miles Ltd
Madeline Howlett, Michael David Korner, and 2 more are mutual people.
Active
By Miles Group Ltd
Madeline Howlett, Michael David Korner, and 2 more are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.67K
Decreased by £14.7K (-26%)
Turnover
Unreported
Decreased by £8K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£41.92K
Decreased by £14.98K (-26%)
Total Liabilities
-£49.58K
Increased by £7.75K (+19%)
Net Assets
-£7.66K
Decreased by £22.73K (-151%)
Debt Ratio (%)
118%
Increased by 44.76% (+61%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Mr Michael David Korner Appointed
4 Months Ago on 29 Jul 2025
Aviva Company Secretarial Services Limited Appointed
4 Months Ago on 29 Jul 2025
Roger Clifton Resigned
4 Months Ago on 22 Jul 2025
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Dhruv Gahlaut Resigned
5 Months Ago on 1 Jul 2025
Mr Dhruv Gahlaut Appointed
1 Year Ago on 8 Nov 2024
Mr Matthew Richard Pernet Appointed
1 Year Ago on 8 Nov 2024
Neil Manser Resigned
1 Year 1 Month Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Roger Clifton as a secretary on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Michael David Korner as a director on 29 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Dhruv Gahlaut as a director on 1 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Dhruv Gahlaut as a director on 8 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Matthew Richard Pernet as a director on 8 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Neil Manser as a director on 10 October 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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