ELECTRIC MILES LIMITED
Overview
| Company Name | ELECTRIC MILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10975715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRIC MILES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ELECTRIC MILES LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRIC MILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELECTRIC MILES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for ELECTRIC MILES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 07, 2026 | 1 pages | AD01 | ||
Appointment of Vestel Ventures Arge Anonim Şirketi as a director on Dec 22, 2025 | 2 pages | AP02 | ||
Registered office address changed from 9 Wright Close Bushey WD23 2FH England to 167-169 Great Portland Street London W1W 5PF on Dec 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of Egemen Tümtürk as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Egemen Tümtürk on Oct 08, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Appointment of Mr Egemen Tümtürk as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Vipul Shantilal Amin as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of David Robert Strain as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lyubov Guk as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of George Martin Donoghue as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Statement of company's objects | 31 pages | CC04 | ||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Termination of appointment of Lcif Representatives Limited as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Mr Arun Anand as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 08, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||
Termination of appointment of Duane Kevin Simmons as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 19, 2022
| 3 pages | SH01 | ||
Who are the officers of ELECTRIC MILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Vipul Shantilal | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 96145610003 | |||||||||||||
| ANAND, Arun | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 197785690001 | |||||||||||||
| VESTEL VENTURES ARGE ANONIM ŞIRKETI | Director | Büyükdere Cd.N.199 34394 Istanbul Levent 199 Sisli Turkey |
| 343841990001 | ||||||||||||||
| CROWTHER, Robinson Conrad | Director | Lyonsdown Avenue New Barnet EN5 1DX Barnet 43 England | England | British | 235717660001 | |||||||||||||
| DONOGHUE, George Martin | Director | Wharfe View Newton Kyme LS24 9FH Tadcaster 1 England | United Kingdom | British | 246031920001 | |||||||||||||
| GUK, Lyubov | Director | 152-160 City Road EC1V 2NX London Kemp House England | England | Ukrainian | 294721470001 | |||||||||||||
| SIMMONS, Duane Kevin, Mr. | Director | Broncksea Road BS7 0SE Bristol 5 England | England | Barbadian | 228421570002 | |||||||||||||
| SIMMONS, Duane Kevin, Mr. | Director | Wright Close WD23 2FH Bushey 9 England | England | Barbadian | 228421570002 | |||||||||||||
| STRAIN, David Robert | Director | Avonside Grove ML3 7DL Hamilton 22 Scotland | Scotland | British | 269122520001 | |||||||||||||
| TÜMTÜRK, Egemen | Director | Wright Close WD23 2FH Bushey 9 England | Netherlands | Turkish | 332923570001 | |||||||||||||
| LCIF REPRESENTATIVES LIMITED | Director | C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 166823900001 |
Who are the persons with significant control of ELECTRIC MILES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arun Anand | Sep 21, 2017 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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