The Extra Mile Agency Ltd

Company Name	The Extra Mile Agency Ltd
Director	Karyl Evangeline Muswell
Company Status	Active
Company Number	07290562
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Karyl Evangeline Muswell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Datacentre 40 Bowling Green Lane London EC1R 0NE

Director Name	Sheila Foley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	1c Gard Street London EC1V 8BX

Director Name	Mr Peter Spencer Muswell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	10 Steadman Court 165 Old Street, Islington London EC1V 9ND

Location

Registered Address	The Datacentre 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Peter Muswell 50.00% Ordinary
50 at £1	Sheila Foley 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
14 November 2022	Termination of appointment of Peter Spencer Muswell as a director on 11 November 2022 (1 page)
14 November 2022	Notification of Karyl Evangeline Muswell as a person with significant control on 30 September 2022 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
14 November 2022	Appointment of Mrs Karyl Evangeline Muswell as a director on 30 September 2022 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
12 July 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 March 2019	Termination of appointment of Sheila Foley as a director on 11 March 2019 (1 page)
4 September 2018	Notification of Peter Spencer Muswell as a person with significant control on 4 September 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 August 2017	Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to The Datacentre 40 Bowling Green Lane London EC1R 0NE on 2 August 2017 (1 page)
2 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 August 2017	Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to The Datacentre 40 Bowling Green Lane London EC1R 0NE on 2 August 2017 (1 page)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 September 2015	Register inspection address has been changed to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY (1 page)
15 September 2015	Register inspection address has been changed to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY (1 page)
15 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
16 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 16 April 2015 (1 page)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
31 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2010	Incorporation (23 pages)
21 June 2010	Incorporation (23 pages)

The Extra Mile Agency Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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