Menna Overview
Here’s a quick overview of MILES 33 LIMITED 👀 — a London based business that started in 1994.
MILES 33 LIMITED
- Company statusactive
- Company No02924416
- Age32 years 3 months Incorporated 29 April 1994
- Officers2
Address
5 Brayford Square, London, E1 0SG, England
MILES 33 LIMITED is an active company incorporated on 29 April 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Michael David | director | Nov 1965 | 06 Nov 2024 |
| ROESSLER, Scott Edward | director | Apr 1963 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miles 33 Group Limited | 28 Nov 2018 | |
| Ares Capital Corporation | 03 Jan 2017 | |
| Mr Michael David Moore | Nov 1965 | 06 Apr 2016 |
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MOORE, Michael David, ROESSLER, Scott Edward, NEUNSINGER, Jeffery Paul are mutual persons.
MOORE, Michael David, ROESSLER, Scott Edward, NEUNSINGER, Jeffery Paul are mutual persons.
MOORE, Michael David, NEUNSINGER, Jeffery Paul are mutual persons.
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Here’s a quick overview of MILES 33 LIMITED 👀 — a London based business that started in 1994.