Miles Smith International Limited in 17 Crosswall LONDON

Miles Smith International Limited LONDON

Founded in 2012, Miles Smith International, classified under reg no. 08179377 is an active company. Currently registered at 6th Floor, One America Square EC3N 2LB, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Joseph H., Lee A. and Warren D.. Of them, Warren D. has been with the company the longest, being appointed on 1 September 2019 and Joseph H. and Lee A. have been with the company for the least time - from 9 March 2023. As of 19 April 2024, there were 5 ex directors - Charles L., John S. and others listed below. There were no ex secretaries.

Miles Smith International Limited Address / Contact

Office Address	6th Floor, One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08179377
Date of Incorporation	Tue, 14th Aug 2012
Industry	Non-life insurance
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Joseph H.

Position: Director

Appointed: 09 March 2023

Lee A.

Position: Director

Appointed: 09 March 2023

Warren D.

Position: Director

Appointed: 01 September 2019

Charles L.

Position: Director

Appointed: 24 July 2019

Resigned: 04 March 2022

John S.

Position: Director

Appointed: 08 January 2013

Resigned: 06 March 2023

Penny K.

Position: Director

Appointed: 08 January 2013

Resigned: 31 August 2018

Paul C.

Position: Director

Appointed: 14 August 2012

Resigned: 28 February 2020

Paul J.

Position: Director

Appointed: 14 August 2012

Resigned: 09 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Miles Smith Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miles Smith Holdings Limited

6th Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07533292
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (17 pages)
TM01	Director appointment termination date: March 6, 2023 filed on: 13th, March 2023	officers	Free Download (1 page)
AP01	On March 9, 2023 new director was appointed. filed on: 10th, March 2023	officers	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, January 2023	other	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, March 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2022	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, March 2022	other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, March 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, March 2021	mortgage	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, February 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, February 2021	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (49 pages)
MR01	Registration of charge 081793770003, created on December 21, 2020 filed on: 23rd, December 2020	mortgage	Free Download (68 pages)
TM01	Director appointment termination date: February 28, 2020 filed on: 9th, November 2020	officers	Free Download (1 page)
CH01	On March 11, 2020 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
CH01	On September 1, 2019 director's details were changed filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	On September 1, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, September 2019	resolution	Free Download (33 pages)
MR01	Registration of charge 081793770002, created on August 21, 2019 filed on: 27th, August 2019	mortgage	Free Download (65 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 31st, July 2019	accounts	Free Download (3 pages)
AP01	On July 24, 2019 new director was appointed. filed on: 30th, July 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, July 2019	mortgage	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 10th, June 2019	accounts	Free Download (20 pages)
TM01	Director appointment termination date: January 9, 2019 filed on: 9th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on April 12, 2018 filed on: 12th, April 2018	address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 13th, March 2018	accounts	Free Download (20 pages)
CH01	On May 10, 2017 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 4th, April 2017	accounts	Free Download (20 pages)
AD03	Registered inspection location new location: C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB. filed on: 24th, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2015 filed on: 29th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 26th, February 2015	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 9th, February 2015	resolution
MR01	Registration of charge 081793770001, created on January 15, 2015 filed on: 21st, January 2015	mortgage	Free Download (51 pages)
CH01	On December 9, 2013 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
CH01	On December 9, 2013 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
CH01	On December 9, 2013 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (6 pages)
CH01	On December 9, 2013 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Birchin Court 20 Birchin Lane London Greater London EC3V 9DU United Kingdom to 22 Melton Street London NW1 2BW on July 22, 2014 filed on: 22nd, July 2014	address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2013 filed on: 10th, March 2014	accounts	Free Download (17 pages)
SH01	Capital declared on November 2, 2012: 100.00 GBP filed on: 25th, September 2013	capital	Free Download (3 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2013: 100.00 GBP	capital
AP01	On April 19, 2013 new director was appointed. filed on: 19th, April 2013	officers	Free Download (2 pages)
AP01	On April 19, 2013 new director was appointed. filed on: 19th, April 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2012	incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Miles Smith International Limited LONDON

Miles Smith International Limited Address / Contact

Company Information / Profile

Company staff

Joseph H.

Lee A.

Warren D.

Charles L.

John S.

Penny K.

Paul C.

Paul J.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us