23 MILES LTD

Overview

Company Name	23 MILES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08339045
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2012

Summary

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

What is the purpose of 23 MILES LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is 23 MILES LTD located?

Registered Office Address	5 Kingsland NE2 3AL Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for 23 MILES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for 23 MILES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 23, 2024
Next Confirmation Statement Due	Apr 06, 2024
Next Confirmation Statement Made Up To	Mar 23, 2023
Overdue	Yes

What are the latest filings for 23 MILES LTD?

Filings
Date	Description	Document	Type
Jun 10, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2023	Application to strike the company off the register	1 pages	DS01

May 10, 2023	Termination of appointment of Paul Barrington Weavers as a director on May 01, 2023	1 pages	TM01

May 10, 2023	Cessation of Paul Barrington Weavers as a person with significant control on Jan 01, 2021	1 pages	PSC07

Apr 18, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Mar 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Mar 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2022	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 21, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jan 19, 2022	Registered office address changed from 14 Beatty Avenue Newcastle upon Tyne NE2 3QP to 5 Kingsland Newcastle upon Tyne NE2 3AL on Jan 19, 2022	1 pages	AD01

Mar 09, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 30, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Dec 18, 2017	Notification of Paul Barrington Weavers as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jan 31, 2017	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of 23 MILES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAGHAN, Paul Ronald Kingsland NE2 3AL Newcastle Upon Tyne 5 England	Dec 21, 2012		Director	Kingsland NE2 3AL Newcastle Upon Tyne 5 England		United Kingdom	British	1977-12		148651340001
WEAVERS, Paul Barrington 9 Eton Avenue Hampstead NW3 3EL London Flat 2 England	Jan 01, 2013	May 01, 2023	Director	9 Eton Avenue Hampstead NW3 3EL London Flat 2 England		England	British	1958-2		63246890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 23 MILES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Ronald Callaghan Kingsland NE2 3AL Newcastle Upon Tyne 5 England	Dec 21, 2016	Kingsland NE2 3AL Newcastle Upon Tyne 5 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.
Mr Paul Barrington Weavers Eton Avenue NW3 3EL London Flat 2 England	Apr 06, 2016	Eton Avenue NW3 3EL London Flat 2 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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