8 Miles Capital Limited

Active
Incorporated on 5 Aug 2008

Reg Address: 13th Floor C/O Tmf Group, One Angel Court, London EC2R 7HJ, England

Company Number 06665204
Company Status Active
Incorporation Date 5 Aug 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Aug 2023
Confirmation Statement Next Due 19 Aug 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "8 Miles Capital Limited" is a ltd and located in 13th Floor C/O Tmf Group, One Angel Court, London EC2R 7HJ. 8 Miles Capital Limited is currently in active status and it was incorporated on 5 Aug 2008 (16 years 1 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 8 Miles Capital Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nathan Addo Mintah	Director	28 Feb 2020	American	Active
2	Nathan Addo Mintah	Director	28 Feb 2020	American	Active
3	Hemen Shashikant Shah	Director	15 Sep 2011	American	Active
4	Hemen Shashikant Shah	Director	15 Sep 2011	American	Active
5	David William Toon	Director	6 Aug 2009	British	Resigned 31 Jul 2010
6	Philip Pritchard	Director	6 Aug 2009	British	Resigned 15 Sep 2011
7	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	5 Aug 2008	-	Resigned 6 Aug 2009
8	ABOGADO NOMINEES LIMITED	Corporate Director	5 Aug 2008	-	Resigned 6 Aug 2009
9	ABOGADO NOMINEES LIMITED	Corporate Secretary	5 Aug 2008	-	Resigned 6 Aug 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	8 Miles Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	5 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 8 Miles Capital Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	22 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	17 Aug 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	1 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	10 Aug 2022	Download PDF 3 Pages
5	Accounts - Dormant	10 Aug 2022	Download PDF 2 Pages
6	Accounts - Dormant	24 Feb 2021	Download PDF 2 Pages
7	Accounts - Dormant	5 Aug 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	5 Aug 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	14 Aug 2019	Download PDF 3 Pages
11	Address - Change Registered Office Company With Date Old New	14 Aug 2019	Download PDF 1 Pages
12	Accounts - Dormant	14 Aug 2019	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	4 Jul 2019	Download PDF 1 Pages
14	Accounts - Dormant	18 Oct 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	7 Aug 2018	Download PDF 3 Pages
16	Accounts - Dormant	17 Aug 2017	Download PDF 2 Pages
17	Confirmation Statement - No Updates	17 Aug 2017	Download PDF 3 Pages
18	Accounts - Dormant	20 Oct 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	6 Sep 2016	Download PDF 5 Pages
20	Accounts - Dormant	25 Aug 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2015	Download PDF 3 Pages
22	Accounts - Dormant	24 Sep 2014	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2014	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old	28 Oct 2013	Download PDF 1 Pages
25	Accounts - Dormant	24 Sep 2013	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	30 Aug 2013	Download PDF 3 Pages
27	Accounts - Dormant	29 Aug 2012	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2012	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name	15 Sep 2011	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	15 Sep 2011	Download PDF 1 Pages
31	Accounts - Dormant	14 Sep 2011	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2011	Download PDF 3 Pages
33	Officers - Termination Director Company With Name	20 Aug 2010	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2010	Download PDF 3 Pages
35	Accounts - Dormant	23 Apr 2010	Download PDF 2 Pages
36	Annual Return - Legacy	3 Sep 2009	Download PDF 3 Pages
37	Officers - Legacy	27 Aug 2009	Download PDF 2 Pages
38	Officers - Legacy	27 Aug 2009	Download PDF 2 Pages
39	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
40	Accounts - Legacy	10 Aug 2009	Download PDF 1 Pages
41	Address - Legacy	10 Aug 2009	Download PDF 1 Pages
42	Officers - Legacy	10 Aug 2009	Download PDF 1 Pages
43	Incorporation - Company	5 Aug 2008	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fcmb Bank (Uk) Limited Mutual People: Hemen Shashikant Shah	Active
2	Kobe M8 Limited Mutual People: Hemen Shashikant Shah	Active - Proposal To Strike Off
3	8 Miles Capital Investment Management Limited Mutual People: Hemen Shashikant Shah	Active
4	8 Miles Partners Limited Mutual People: Hemen Shashikant Shah	Active
5	Bacchus M8 Limited Mutual People: Hemen Shashikant Shah	Active
6	East Africa Beverages Limited Mutual People: Hemen Shashikant Shah	Active
7	8 Miles Capital Management Limited Mutual People: Hemen Shashikant Shah	Active
8	8 Miles Capital Partners Ltd Mutual People: Hemen Shashikant Shah	Active
9	8 Miles Management Limited Mutual People: Hemen Shashikant Shah	dissolved
10	Just-Cleaning Uk Ltd Mutual People: Hemen Shashikant Shah	Active
11	Charles Byron Limited Mutual People: Hemen Shashikant Shah	dissolved