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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.
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
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
Telephone
0330 0883838
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Apr 1977
Secretary
By Miles Group Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
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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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
Repayment History
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