MYLES NEW LIMITED

Overview

Company Name	MYLES NEW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05801034
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYLES NEW LIMITED?

Other specialist photography (74202) / Professional, scientific and technical activities

Where is MYLES NEW LIMITED located?

Registered Office Address	84 Canford Cliffs Road BH13 7AD Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for MYLES NEW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MYLES NEW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for MYLES NEW LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Registration of charge 058010340002, created on Jul 18, 2022	52 pages	MR01

Jul 01, 2022	Registration of charge 058010340001, created on Jun 30, 2022	56 pages	MR01

Jan 03, 2022	Change of details for Mr Myles Alexander New as a person with significant control on Oct 01, 2019	2 pages	PSC04

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 19, 2019	Director's details changed for Mrs Kelly New on Nov 19, 2019	2 pages	CH01

Nov 19, 2019	Director's details changed for Mr Myles Alexander New on Nov 19, 2019	2 pages	CH01

Nov 19, 2019	Registered office address changed from 2 Blake Hill Avenue Poole Dorset BH14 8QA to 84 Canford Cliffs Road Poole BH13 7AD on Nov 19, 2019	1 pages	AD01

Nov 19, 2019	Change of details for Mr Myles Alexander New as a person with significant control on Nov 19, 2019	2 pages	PSC04

Nov 19, 2019	Change of details for Mrs Kelly New as a person with significant control on Nov 19, 2019	2 pages	PSC04

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

Oct 08, 2019	Appointment of Mrs Kelly New as a director on Oct 01, 2019	2 pages	AP01

Oct 08, 2019	Notification of Kelly New as a person with significant control on May 03, 2019	2 pages	PSC01

Jun 13, 2019	Statement of capital following an allotment of shares on May 01, 2019 Capital: GBP 100	3 pages	SH01

View All Filings

Who are the officers of MYLES NEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEW, Kelly Canford Cliffs Road BH13 7AD Poole 84 England	Oct 01, 2019		Director	Canford Cliffs Road BH13 7AD Poole 84 England	England	British	1973-9	241612350002
NEW, Myles Alexander Canford Cliffs Road BH13 7AD Poole 84 England	Apr 28, 2006		Director	Canford Cliffs Road BH13 7AD Poole 84 England	England	British	1972-5	112490070004
NEW, Kelly 20 Pinebeach Court 4-5 Beach Road Branksome BH13 7BX Poole Dorset	Apr 28, 2006	May 06, 2009	Secretary	20 Pinebeach Court 4-5 Beach Road Branksome BH13 7BX Poole Dorset		British		112490080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYLES NEW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kelly New Canford Cliffs Road BH13 7AD Poole 84 England	May 03, 2019	Canford Cliffs Road BH13 7AD Poole 84 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Myles Alexander New Canford Cliffs Road BH13 7AD Poole 84 England	Jun 01, 2016	Canford Cliffs Road BH13 7AD Poole 84 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0