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500 Miles Limited LONDON

500 Miles Limited is a private limited company registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2018-07-26, this 1-year-old company is run by 1 director and 1 secretary.
Director William H., appointed on 26 July 2018.
Switching the focus to secretaries, we can name: Liam H., appointed on 26 July 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2019-07-25 and the due date for the subsequent filing is 2020-08-08.

500 Miles Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11485353
Date of Incorporation Thu, 26th Jul 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age one year old
Account next due date Sun, 26th Apr 2020 (141 days left)
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated Thu, 25th Jul 2019

Company staff

Liam H.

Position: Secretary

Appointed: 26 July 2018

William H.

Position: Director

Appointed: 26 July 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Ilaria H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ilaria H.

Notified on 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

William H.

Notified on 26 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 25th July 2019
filed on: 8th, August 2019
Free Download (3 pages)

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