Introduction
Watch Company
E
EXTRA MILE CARS LTD
EXTRA MILE CARS LTD is an active company incorporated on 7 October 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. EXTRA MILE CARS LTD was registered 6 years ago.(SIC: 45200)
Status
active
Active since 6 years ago
Company No
12245713
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 8 March 2024 (2 years ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Dormant
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 2 October 2024 (1 year ago)
Submitted on 2 October 2024 (1 year ago)
Next Due
Due by 16 October 2025
For period ending 2 October 2025
Previous Company Names
MILE AUTOS LTD
From: 7 October 2019To: 15 October 2019
Address
Unit 3 Culvert Place London, SW11 5BA,
Previous Addresses
63 Chase Way London N14 5EA United Kingdom
From: 7 October 2019To: 8 March 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NIKOLIC, Marko
ActiveCulvert Place, LondonSW11 5BA
Born April 1978
Director
Appointed 07 Oct 2019
NIKOLIC, Marko
Culvert Place, LondonSW11 5BA
Born April 1978
Director
07 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Marko Nikolic
ActiveCulvert Place, LondonSW11 5BA
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2019
Mr Marko Nikolic
Culvert Place, LondonSW11 5BA
Born April 1978
Ownership of shares 25 to 50 percent
07 Oct 2019
Active
Milenko Djakovic
ActiveVictoria Drive, LondonSW19 6BG
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2019
Milenko Djakovic
Victoria Drive, LondonSW19 6BG
Born July 1971
Ownership of shares 25 to 50 percent
07 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024