FM

FIRST MILE LIMITED

Active

Company number 04928476

London, England · Incorporated 10 October 2003

233 High Holborn, 2nd Floor, London, WC1V 7DN, England

Last updated on 10 April 2026

Collection of non-hazardous waste · SIC 38110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Mile Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2017

Funding

2 funding rounds
12 May 2017
Shares allotted · 0 shares allotted
—
27 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Resolution
Resolution
18 February 2025 View
Memorandum Articles
Incorporation
18 February 2025 View
Statement Of Companys Objects
Change Of Constitution
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Resolution
Resolution
19 January 2021 View
Memorandum Articles
Incorporation
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Capital Allotment Shares
Capital
3 November 2017 View
Change Person Director Company With Change Date
Officers
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Capital Alter Shares Subdivision
Capital
16 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2017 View
Resolution
Resolution
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Auditors Resignation Company
Auditors
28 June 2016 View
Accounts With Accounts Type Medium
Accounts
12 April 2016 View
Memorandum Articles
Incorporation
4 December 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Accounts With Accounts Type Medium
Accounts
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Accounts Amended With Made Up Date
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Mortgage
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Address
23 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Legacy
Accounts
15 June 2004 View
Legacy
Officers
11 June 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
27 May 2004 View
Incorporation Company
Incorporation
10 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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