| Company Name | 23 Miles Ltd |
|---|---|
| Directors | Paul Ronald Callaghan and Paul Barrington Weavers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08339045 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Ronald Callaghan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingsland Newcastle Upon Tyne NE2 3AL |
| Director Name | Mr Paul Barrington Weavers |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 9 Eton Avenue Hampstead London NW3 3EL |
Location
| Registered Address | 5 Kingsland Newcastle Upon Tyne NE2 3AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | P. Callaghan 25.00% Ordinary |
|---|---|
| 1 at £1 | P. Callaghan 25.00% Ordinary A |
| 1 at £1 | P. Weavers 25.00% Ordinary |
| 1 at £1 | P. Weavers 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,128 |
| Cash | £1,002 |
| Current Liabilities | £10,601 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Filing History
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 18 December 2017 | Notification of Paul Barrington Weavers as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 31 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Appointment of Mr Paul Barrington Weavers as a director (2 pages) |
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Appointment of Mr Paul Barrington Weavers as a director (2 pages) |
| 17 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
|
| 15 July 2013 | Registered office address changed from 39 Monarch Court Newcastle upon Tyne NE12 8PG United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from 39 Monarch Court Newcastle upon Tyne NE12 8PG United Kingdom on 15 July 2013 (1 page) |
| 14 February 2013 | Registered office address changed from C/O Digitalcity Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE United Kingdom on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from C/O Digitalcity Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE United Kingdom on 14 February 2013 (1 page) |
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Incorporation
|