Introduction
Watch Company
5
5 MILES EASY LTD
5 MILES EASY LTD is an active company incorporated on 18 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. 5 MILES EASY LTD was registered 2 years ago.(SIC: 60100)
Status
active
Active since 2 years ago
Company No
15425606
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Overdue
Last Filed
Made up to 17 January 2025 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 31 January 2026
For period ending 17 January 2026
Address
71 Hendham Road London, SW17 7DH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARVEY, Rose Eleanor
ActiveHendham Road, LondonSW17 7DH
Born August 1992
Director
Appointed 18 Jan 2024
HARVEY, Rose Eleanor
Hendham Road, LondonSW17 7DH
Born August 1992
Director
18 Jan 2024
Active
MCCALL, Stephanie Mae
ActiveCanbury Park Road, Kingston Upon ThamesKT2 6LF
Born September 1993
Director
Appointed 18 Jan 2024
MCCALL, Stephanie Mae
Canbury Park Road, Kingston Upon ThamesKT2 6LF
Born September 1993
Director
18 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rose Eleanor Harvey
ActiveHendham Road, LondonSW17 7DH
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Mrs Rose Eleanor Harvey
Hendham Road, LondonSW17 7DH
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2024
Active
Ms Stephanie Mae Mccall
ActiveCanbury Park Road, Kingston Upon ThamesKT2 6LF
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Ms Stephanie Mae Mccall
Canbury Park Road, Kingston Upon ThamesKT2 6LF
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document