Company NameMiles Better Design Limited
DirectorBenjamin Miles
Company StatusActive
Company Number07464847
CategoryPrivate Limited Company
Incorporation Date9 December 2010(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Benjamin Miles
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Melton Road
Wymondham
Norfolk
NR18 0DB
Secretary NameThi Ngo
StatusCurrent
Appointed05 August 2020(9 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence Address39 Melton Road
Wymondham
Norfolk
NR18 0DB

Location

Registered Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Benjamin Miles
100.00%
Ordinary

Financials

Year2014
Net Worth£7,939
Cash£25,073
Current Liabilities£22,171

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due28 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

10 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
28 November 2023Current accounting period shortened from 29 November 2022 to 28 November 2022 (1 page)
30 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 30 November 2021 (4 pages)
31 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
10 February 2021Total exemption full accounts made up to 30 November 2019 (4 pages)
10 February 2021Total exemption full accounts made up to 30 November 2020 (4 pages)
2 February 2021Confirmation statement made on 9 December 2020 with updates (4 pages)
30 November 2020Statement of capital following an allotment of shares on 5 August 2020
  • GBP 4
(3 pages)
30 November 2020Appointment of Thi Ngo as a secretary on 5 August 2020 (2 pages)
29 November 2020Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page)
8 January 2020Change of details for Mr Benjamin Miles as a person with significant control on 28 February 2019 (2 pages)
6 January 2020Director's details changed for Mr Benjamin Miles on 28 February 2019 (2 pages)
17 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
27 November 2019Change of details for Mr Benjamin Miles as a person with significant control on 28 February 2019 (2 pages)
27 November 2019Director's details changed for Mr Benjamin Miles on 28 February 2019 (2 pages)
30 August 2019Previous accounting period shortened from 1 December 2018 to 30 November 2018 (1 page)
22 February 2019Total exemption full accounts made up to 30 November 2017 (5 pages)
24 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
23 November 2018Previous accounting period shortened from 2 December 2017 to 1 December 2017 (1 page)
24 August 2018Previous accounting period shortened from 3 December 2017 to 2 December 2017 (1 page)
22 August 2018Previous accounting period extended from 23 November 2017 to 3 December 2017 (1 page)
18 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 February 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 February 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 August 2016Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page)
23 August 2016Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page)
22 February 2016Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 February 2016Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
(3 pages)
12 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
(3 pages)
12 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
(3 pages)
22 November 2015Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page)
22 November 2015Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page)
24 August 2015Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page)
24 August 2015Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page)
19 February 2015Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 February 2015Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
24 November 2014Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page)
24 November 2014Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page)
28 August 2014Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page)
28 August 2014Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page)
18 February 2014Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 February 2014Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
27 November 2013Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page)
27 November 2013Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page)
28 August 2013Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
28 August 2013Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
23 March 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
23 March 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
23 March 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
7 December 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
7 December 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
5 September 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
5 September 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
9 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 December 2010Incorporation (21 pages)
9 December 2010Incorporation (21 pages)