1myle started in year 2011 as Private Limited Company with registration number 07762522. The 1myle company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 2020/11/05 1myle Ltd. is no longer carrying the name Vinza.
Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Acre House |
| Office Address2 | 11-15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 07762522 |
| Date of Incorporation | Mon, 5th Sep 2011 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Thu, 30th Jun 2022 (659 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Wed, 11th Jan 2023 (2023-01-11) |
| Last confirmation statement dated | Tue, 28th Dec 2021 |
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Myle-One Beteiligungen Ag from Zug, Switzerland. The abovementioned PSC is classified as "a joint stock company parent", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sergey Z. This PSC owns 50,01-75% shares. The third one is Konstantin Z., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Myle-One Beteiligungen Ag
C/O Vistra Zug Ag Grafenaustrasse 5, 6304, Zug, Zug, Switzerland
| Legal authority | Switzerland |
| Legal form | Joint Stock Company Parent |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che 357 543 653 |
| Notified on | 13 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sergey Z.
| Notified on | 21 August 2019 |
| Ceased on | 15 October 2020 |
| Nature of control: |
50,01-75% shares |
Konstantin Z.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
75,01-100% shares |
| Vinza | November 5, 2020 |
| Alevrico | September 18, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 | 49 | 8 879 | 4 |
| Current Assets | 20 | 626 | 8 879 | |
| Debtors | 577 | |||
| Other Debtors | 577 | |||
| Property Plant Equipment | 114 | 85 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 800 | 1 620 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 031 | 1 060 | 1 145 | |
| Corporation Tax Payable | 3 420 | 846 | 908 | 908 |
| Creditors | 41 505 | 38 507 | 42 893 | 34 833 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 | 85 | ||
| Net Current Assets Liabilities | -41 485 | -37 881 | -34 014 | -34 829 |
| Other Creditors | 36 285 | 36 041 | ||
| Property Plant Equipment Gross Cost | 1 145 | 1 145 | 1 145 | |
| Total Assets Less Current Liabilities | -41 371 | -37 796 | -34 014 | -34 829 |
| Accrued Liabilities | 1 620 | 960 | 541 | |
| Average Number Employees During Period | 1 | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2022/02/01 filed on: 10th, January 2023 |
officers | Free Download (1 page) |
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