1st Mile Ltd

Active05978613 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Livio Mele
Owned by
Livio Mele
Accounts type
Micro entity
Region
Greater London
Address
23 Simmons Lane
London
E4 6JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mele, Livio
Director · Appointed 26 April 2013
British,Italian
Born January 1974 (52)
Officer history (5 former)
27 July 2016
Resigned Ilieva, Ekaterina as Secretary
26 April 2013
Appointed Mele, Livio as Director
26 April 2013
Appointed Ilieva, Ekaterina as Secretary
26 April 2013
Resigned Mele, Livio as Secretary
26 April 2013
Resigned Ilieva, Ekaterina as Director
2 November 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
2 November 2006
Resigned Duport Director Limited as Corporate Nominee Director
26 October 2006
Appointed Mele, Livio as Secretary
26 October 2006
Appointed Ilieva, Ekaterina as Director
25 October 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 October 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Livio Mele
Individual · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British,Italian
Born January 1974 (52)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£436£5,670£4,167£1,413£7,333£1,885£157
Creditors (< 1 year)£434£5,668£4,165£1,411£7,331£1,883£155
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts31 October 2025
7 July 2026Confirmation statement with no updates2 July 2026
16 July 2025Micro company accounts31 October 2024
3 July 2025Change of details for a person with significant control
2 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?