8 MILES LLP

Company Number: OC342536

active          Qynn Score: 100

Summary

Formed in 2009, 8 MILES LLP has 12 members. The longest serving members have been in place for 12 years, however the shortest member appointment lasted for 4 months.

The registered office of the company is currently based at 8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jan 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

MEMBERS

12

SECRETARIES

0

RESIGNED MEMBERS

6

RESIGNED SECRETARIES

0

Address

8th Floor 20 Farringdon Street London EC4A 4AB

Effective From

14/08/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
 
 
 
      
  
   
 
  
       
 
       
 
 
      
  
      
 
     
          
      
  
       
   

Activity

Most Active Year

2019

Events

15

1

2

2

2

9

0

1

0

Most Active Month

Apr 2019

Events

10

0

0

0

0

9

0

1

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2020

Filing Date

22/09/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2020 with no updates

Filing Date

05/08/2020

Action Date

05/08/2020

Termination of appointment of Marcello Maruelli

Type

Officers

Description

Termination of appointment of Marcello Maruelli as a member on 31/12/2019

Filing Date

14/04/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

22/08/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB on 14/08/2019

Filing Date

14/08/2019

Action Date

14/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2019 with no updates

Filing Date

14/08/2019

Action Date

14/08/2019

Address Change

Type

Address

Description

Registered office address changed from 55 Strand London WC2N 5LR to 6 st. Andrew Street 5th Floor London EC4A 3AE on 03/07/2019

Filing Date

03/07/2019

Action Date

03/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360007, created on 10/04/2019

Filing Date

30/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360008, created on 10/04/2019

Filing Date

30/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360009, created on 10/04/2019

Filing Date

30/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360010, created on 10/04/2019

Filing Date

30/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360011, created on 10/04/2019

Filing Date

30/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360006, created on 10/04/2019

Filing Date

30/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360012, created on 10/04/2019

Filing Date

26/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360013, created on 10/04/2019

Filing Date

26/04/2019

Action Date

10/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360014, created on 10/04/2019

Filing Date

26/04/2019

Action Date

10/04/2019

Member Details Changed for Mr Dugald Komla Agble

Type

Officers

Description

Members details changed for Mr Dugald Komla Agble on 01/04/2019

Filing Date

04/04/2019

Action Date

01/04/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2018 to 31/03/2019

Filing Date

19/03/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2018 with no updates

Filing Date

21/08/2018

Action Date

17/08/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

18/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2017 with no updates

Filing Date

17/08/2017

Action Date

17/08/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

20/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

12/01/2017

Action Date

12/01/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

04/11/2016

Action Date

31/12/2015

Appointment of Mr Marcello Maruelli

Type

Officers

Description

Appointment of Mr Marcello Maruelli as a member on 13/07/2015

Filing Date

14/04/2016

Action Date

13/07/2015

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 55 Strand London WC2N 5LR

Filing Date

12/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2016

Filing Date

12/01/2016

Action Date

12/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360004, created on 04/06/2015

Filing Date

18/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360005, created on 04/06/2015

Filing Date

18/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360003, created on 04/06/2015

Filing Date

18/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360001, created on 04/06/2015

Filing Date

17/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3425360002, created on 04/06/2015

Filing Date

17/06/2015

Action Date

04/06/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

08/05/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

10/03/2015

Action Date

31/12/2013

Termination of appointment of Clsa Ventures Ltd

Type

Officers

Description

Termination of appointment of Clsa Ventures Ltd as a member on 02/02/2015

Filing Date

11/02/2015

Action Date

02/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2015

Filing Date

29/01/2015

Action Date

12/01/2015

Member Details Changed for Mr Emad Barsoum

Type

Officers

Description

Members details changed for Mr Emad Barsoum on 01/11/2014

Filing Date

04/11/2014

Action Date

01/11/2014

Member Details Changed for Mr Philip Pritchard

Type

Officers

Description

Members details changed for Mr Philip Pritchard on 28/03/2014

Filing Date

28/03/2014

Action Date

28/03/2014

Member Details Changed for Mr Robert Frederick Zenon Geldof

Type

Officers

Description

Members details changed for Mr Robert Frederick Zenon Geldof on 28/03/2014

Filing Date

28/03/2014

Action Date

28/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2014

Filing Date

13/01/2014

Action Date

12/01/2014

legacy

Type

Miscellaneous

Description

legacy

Filing Date

12/01/2014

Action Date

n/a

Member Details Changed for Africa Reseach Uk Services Limited

Type

Officers

Description

Members details changed for Africa Reseach Uk Services Limited on 28/10/2013

Filing Date

09/01/2014

Action Date

28/10/2013

Appointment of Mr Deon Benjamin Graham

Type

Officers

Description

Appointment of Mr Deon Benjamin Graham as a member

Filing Date

03/12/2013

Action Date

n/a

Appointment of Mr Carl Johan Fransson

Type

Officers

Description

Appointment of Mr Carl Johan Fransson as a member

Filing Date

03/12/2013

Action Date

n/a

Appointment of Mr. Riaz Punja

Type

Officers

Description

Appointment of Mr. Riaz Punja as a member

Filing Date

03/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

19/11/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 29/10/2013

Filing Date

29/10/2013

Action Date

29/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2013

Filing Date

11/02/2013

Action Date

12/01/2013

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

11/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Location of register of charges has been changed

Filing Date

11/02/2013

Action Date

n/a

Appointment of Robert Frederick Geldof

Type

Officers

Description

Appointment of Robert Frederick Geldof as a member

Filing Date

27/11/2012

Action Date

n/a

Appointment of Vital Capital Investments Lp

Type

Officers

Description

Appointment of Vital Capital Investments Lp as a member

Filing Date

27/11/2012

Action Date

n/a

Appointment of Edward Thomas Jenne

Type

Officers

Description

Appointment of Edward Thomas Jenne as a member

Filing Date

27/11/2012

Action Date

n/a

Appointment of Mr Emad Barsoum

Type

Officers

Description

Appointment of Mr Emad Barsoum as a member

Filing Date

28/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

01/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2012

Filing Date

09/02/2012

Action Date

12/01/2012

Termination of appointment of Miten Dutia

Type

Officers

Description

Termination of appointment of Miten Dutia as a member

Filing Date

26/07/2011

Action Date

n/a

Termination of appointment of Mark Florman

Type

Officers

Description

Termination of appointment of Mark Florman as a member

Filing Date

07/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

05/05/2011

Action Date

31/12/2010

Appointment of Mr Dugald Komla Agble

Type

Officers

Description

Appointment of Mr Dugald Komla Agble as a member

Filing Date

23/03/2011

Action Date

n/a

Appointment of Mr Nathan Addo Mintah

Type

Officers

Description

Appointment of Mr Nathan Addo Mintah as a member

Filing Date

23/03/2011

Action Date

n/a

Appointment of Mr Hemen Shashikant Shah

Type

Officers

Description

Appointment of Mr Hemen Shashikant Shah as a member

Filing Date

23/03/2011

Action Date

n/a

Appointment of Mr Miten Ajit Dutia

Type

Officers

Description

Appointment of Mr Miten Ajit Dutia as a member

Filing Date

23/03/2011

Action Date

n/a

Member Details Changed for Africa Reseach Uk Services Limited

Type

Officers

Description

Members details changed for Africa Reseach Uk Services Limited on 21/12/2009

Filing Date

28/01/2011

Action Date

21/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2011

Filing Date

28/01/2011

Action Date

12/01/2011

Member Details Changed for Clsa Ventures Ltd

Type

Officers

Description

Members details changed for Clsa Ventures Ltd on 31/12/2010

Filing Date

27/01/2011

Action Date

31/12/2010

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

8 MILES LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

OC3425360001

Status

outstanding

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank

OC3425360002

Status

outstanding

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank

OC3425360003

Status

outstanding

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank

OC3425360004

Status

outstanding

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank

OC3425360005

Status

outstanding

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Standard Chartered Bank

OC3425360006

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360007

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360008

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360009

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360010

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360011

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360012

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360013

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank Limited

OC3425360014

Status

outstanding

Date Created

10/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Invest Bank Limited

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

12/01/2009

Tenure

11 Yrs 11 Mths

Born

May 1963

Date Joined

30/04/2009

Tenure

11 Yrs 8 Mths

Born

Date Joined

03/09/2010

Tenure

10 Yrs 4 Mths

Born

October 1951

Date Joined

15/03/2011

Tenure

9 Yrs 9 Mths

Born

November 1960

Date Joined

15/03/2011

Tenure

9 Yrs 9 Mths

Born

June 1962

Date Joined

15/03/2011

Tenure

9 Yrs 9 Mths

Born

March 1970

Date Joined

02/02/2012

Tenure

8 Yrs 11 Mths

Born

October 1980

Date Joined

18/04/2012

Tenure

8 Yrs 8 Mths

Born

July 1951

Date Joined

16/07/2012

Tenure

8 Yrs 5 Mths

Born

Date Joined

16/07/2012

Tenure

8 Yrs 5 Mths

Born

February 1966

Date Joined

16/07/2012

Tenure

8 Yrs 5 Mths

Born

March 1964

Date Joined

13/08/2012

Tenure

8 Yrs 4 Mths

Born

December 1976

Active/Resigned

8 MILES LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

26/08/2009

Tenure

5 Yrs 5 Mths

Date Resigned

02/02/2015

Type

Member

Date Joined

15/03/2011

Tenure

4 Mths

Date Resigned

18/07/2011

Type

Member

Date Joined

01/03/2010

Tenure

1 Yr 4 Mths

Date Resigned

07/07/2011

Type

Member

Date Joined

01/03/2010

Tenure

8 Mths

Date Resigned

26/11/2010

Type

Member

Date Joined

12/01/2009

Tenure

3 Mths

Date Resigned

30/04/2009

Type

Member

Date Joined

13/07/2015

Tenure

4 Yrs 5 Mths

Date Resigned

31/12/2019

Mr Robert Frederick Zenon Geldof

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Right to surplus assets - More than 25% but not more than 50%