MILES SMITH LIMITED
Active - Accounts Filed
General Information
NAME
MILES SMITH LIMITED
COMPANY NUMBER
00951095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/03/1969
(55 years and 7 months old)
WEBSITE
www.milessmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/07/2000
10/12/2009
MS PLC
View all previous names
LONDON
EC3N 2LB
Telephone: 02079774800
TPS: No
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Telephone: 79774800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILES SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILES SMITH LIMITED | Active - Accounts Filed | View Report |
| FIRST4 INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
| MILES SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILES SMITH LIMITED | Active - Accounts Filed | View Report |
| FIRST4 INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILES SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILES SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILES SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 52 Past: 4 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 50 Past: 4 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 24 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Company Secretary Eleanor Rachel Smith (930174539) Appointed |
| 05/08/2022 | New Board Member Clare Lebecq (929839899) Appointed |
| 29/07/2022 | New Board Member Clare Lebecq (929844319) Appointed |
| 13/05/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 14/03/2022 | Charles Love (925329586) has left the board |
| 27/02/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Lee David Anderson (926288521) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 11/11/2020 | Paul Bertram Chainey (905579435) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Warren Downey (926229027) Appointed |
| 11/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Charles Love (925329586) Appointed |
| 11/01/2019 | Paul Martin Jellicoe (910960628) has left the board |
| 10/01/2019 | Sharon Elizabeth Brown (918791173) has left the board |
| 07/09/2018 | Penny Jane Kidman (916630551) has left the board |
| 25/07/2018 | Christopher Macdonald Stooke (908797375) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | Michael Anthony Madden (900708926) has left the board |
| 16/04/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Board Member Sharon Elizabeth Brown (918791173) Appointed |
| 15/03/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | Change in Reg. Office |
| 30/08/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
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