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Companies House/London/Company profile

1MYLE LTD.

Active
07762522·incorporated 2011-09-05

1MYLE LTD. is an active UK private limited company, incorporated on 5 September 2011 at Companies House (number 07762522; OpenRegistry canonical ID GB-07762522-1myle-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-05
Registered Address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-28. Next confirmation statement due 2023-01-11.

Persons with significant control

1MYLE LTD. has 1 person with significant control on file:

  • Myle-One Beteiligungen Ag (Switzerland reg. Che 357 543 653). Notified 2020-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Konstantin Zaripov born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-21.
    • Owns 75% or more of shares
  • Mr Sergey Zivenko born 1968 resident in United States, Russian national. Notified 2019-08-21. Ceased 2020-10-15.
    • Owns 50–75% of shares

Previous names

1MYLE LTD. has previously traded as:

  • VINZA LIMITED (until 2020-11-05)
  • ALEVRICO LIMITED (until 2019-09-18)

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