23 MILES LTD
5 KINGSLAND, NEWCASTLE UPON TYNE NE2 3AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08339045
- Last Updated: 01 Mar 2024
Company Profile
23 MILES LTD was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. 23 MILES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 5 days.
| Name | 23 MILES LTD |
|---|---|
| Company number | 08339045 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KINGSLAND NEWCASTLE UPON TYNE NE2 3AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Ronald Callaghan Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Paul Barrington Weavers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-515 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against 23 MILES LTD.
Previous Names
| Name | Change Date |
|---|---|
| 23 MILES LTD | 21 Dec 2012 |