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Officers16

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

MILES 33 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1994 (30 years ago)

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Summary

NameMILES 33 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02924416
Incorporation Date29 Apr 1994 (30 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 BRAYFORD SQUARE, E1 0SG

Officers

corporate

IndividualUnited Kingdom

MILES 33 GROUP LIMITED

Person with significant control


Appointed on28 Nov 2018

individual

IndividualUnited Kingdom

Ares Capital Corporation

Person with significant control


Appointed on03 Jan 2017

Resigned on28 Nov 2018

individual

IndividualUnited Kingdom

Neunsinger, Jeffery Paul

Director


Appointed on02 Mar 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Roessler, Scott Edward

Director


Appointed on02 Mar 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Farlow, David

Secretary


Appointed on01 Oct 2004

Resigned on20 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hickey, Stephen

Secretary


Appointed on26 May 1994

Resigned on01 Oct 2004

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Documents

DateNameTypeDocument
03 May 2022Cessation of a person with significant controlPSC07View
03 May 2022Confirmation statement with no updatesCS01View
29 Oct 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2025
    due by 13 May 2025
  • Last statement dated29 Apr 2024
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is MILES 33 LIMITED's headquarters?

MILES 33 LIMITED's headquarters is located at ENGLAND, LONDON, 5 BRAYFORD SQUARE, E1 0SG

What is MILES 33 LIMITED's industry?

MILES 33 LIMITED is in the industry of Computer programming activities

What year was MILES 33 LIMITED started?

MILES 33 LIMITED was started in 1994

Sources: Companies House