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By Miles Payment Services Ltd
By Miles Payment Services Ltd is a dissolved company incorporated on 5 September 2019 with the registered office located in Bromley, Greater London. By Miles Payment Services Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 October 2024
(11 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12190473
Private limited company
Age
6 years
Incorporated
5 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 September 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about By Miles Payment Services Ltd
Contact
Address
Churchill Court
Westmoreland Road
Bromley
BR1 1DP
England
Address changed on
25 Apr 2023
(2 years 4 months ago)
Previous address was
2-14 Shortlands London W6 8DJ United Kingdom
Companies in BR1 1DP
Telephone
0330 0883838
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil Manser
Director • British • Lives in UK • Born in Sep 1974
Ms Madeline Howlett
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
Andy Broadfield
Director • British • Lives in UK • Born in Apr 1977
Roger Clifton
Secretary
By Miles Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
By Miles Ltd
Neil Manser, Andy Broadfield, and 1 more are mutual people.
Active
By Miles Technology Services Ltd
Neil Manser, Andy Broadfield, and 1 more are mutual people.
Active
By Miles Group Ltd
Neil Manser, Andy Broadfield, and 1 more are mutual people.
Active
U K Insurance Limited
Neil Manser is a mutual person.
Active
Churchill Insurance Company Limited
Neil Manser is a mutual person.
Active
Direct Line Insurance Group Plc
Neil Manser is a mutual person.
Active
DL Insurance Services Limited
Neil Manser is a mutual person.
Active
U K Insurance Business Solutions Limited
Neil Manser is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£39.11K
Decreased by £14.32K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.28K
Decreased by £14.31K (-27%)
Total Liabilities
-£44.11K
Decreased by £35.74K (-45%)
Net Assets
-£4.83K
Increased by £21.43K (-82%)
Debt Ratio (%)
112%
Decreased by 36.72% (-25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 5 Jul 2024
Andy Broadfield Resigned
1 Year 2 Months Ago on 28 Jun 2024
Jasvinder Kaur Gakhal Resigned
1 Year 3 Months Ago on 14 May 2024
Kate Syred Resigned
1 Year 4 Months Ago on 15 Apr 2024
Aurore Henriette Lucienne Lecanon Resigned
1 Year 9 Months Ago on 23 Nov 2023
Ms Aurore Henriette Lucienne Lecanon Appointed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Ms Madeline Howlett Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Get Credit Report
Discover By Miles Payment Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Termination of appointment of Andy Broadfield as a director on 28 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Jasvinder Kaur Gakhal as a director on 14 May 2024
Submitted on 22 May 2024
Termination of appointment of Kate Syred as a director on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on 23 November 2023
Submitted on 24 Nov 2023
Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on 4 October 2023
Submitted on 5 Oct 2023
Termination of appointment of James Blackham as a director on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Ms Madeline Howlett as a director on 4 October 2023
Submitted on 4 Oct 2023
Explore All Documents
Repayment History
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