Miles Smith Broking Limited

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Miles Smith Broking Limited

01325241Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Incorporated

11/08/1977

Company Age

48 years

Directors

4

Employees

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Miles Smith Broking Limited (01325241) is a private limited with share capital incorporated on 11/08/1977 (48 years old) and registered in london, EC3A7AW. The company operates under SIC code 66220 and is classified as Micro.

Miles smith broking limited is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 11/08/1977
EC3A7AW

Financial Overview

Total Assets

£22.66M

Liabilities

£22.24M

Net Assets

£416.0K

Turnover

£76.0K

Cash

£5.38M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2016
Change Sail Address Company With New Address
Category:Address
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Memorandum Articles
Category:Incorporation
Date:26-02-2015
Resolution
Category:Resolution
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor One America Square, 17 Crosswall, London, EC3N2LB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

Contact

02079774800
www.milessmith.co.uk
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW