| Company Name | Business Loans Mi1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11532386 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Role | Head Of Transaction Services |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 24 January 2023 | Delivered on: 25 January 2023 Persons entitled: Csc Trustees Limited (As Security Trustee, as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 11 September 2022 | Delivered on: 12 September 2022 Persons entitled: Csc Trustees Limited (As Security Trustee, as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 29 January 2021 | Delivered on: 2 February 2021 Persons entitled: Csc Trustees Limited (As Security Trustee, as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 16 November 2020 | Delivered on: 19 November 2020 Persons entitled: Csc Trustees Limited (As Security Trustee, as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 28 August 2020 | Delivered on: 3 September 2020 Persons entitled: Csc Trustees Limited (As Security Trustee, as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 September 2018 | Delivered on: 26 September 2018 Persons entitled: Csc Trustees Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 4 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 15 July 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 25 January 2023 | Registration of charge 115323860006, created on 24 January 2023 (32 pages) |
| 12 September 2022 | Registration of charge 115323860005, created on 11 September 2022 (32 pages) |
| 23 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 8 July 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 7 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 21 July 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 2 February 2021 | Registration of charge 115323860004, created on 29 January 2021 (32 pages) |
| 19 November 2020 | Registration of charge 115323860003, created on 16 November 2020 (32 pages) |
| 3 September 2020 | Registration of charge 115323860002, created on 28 August 2020 (32 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 3 August 2020 | Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 3 August 2020 (1 page) |
| 3 August 2020 | Director's details changed for Miss Aline Sternberg on 3 August 2020 (2 pages) |
| 3 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 3 August 2020 (2 pages) |
| 3 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 August 2020 (1 page) |
| 3 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 3 August 2020 (1 page) |
| 3 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 3 August 2020 (1 page) |
| 22 May 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 26 September 2018 | Registration of charge 115323860001, created on 20 September 2018 (26 pages) |
| 5 September 2018 | Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page) |
| 4 September 2018 | Current accounting period shortened from 31 August 2019 to 31 December 2018 (1 page) |
| 22 August 2018 | Incorporation
Statement of capital on 2018-08-22
|