MILES 33 LIMITED

5 BRAYFORD SQUARE, LONDON  E1 0SG
  • Active
  • Private Limited Company
  • Company No. 02924416
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MILES 33 LIMITED was incorporated on Friday, April 29, 1994 as a Private Limited Company with registered address in LONDON. MILES 33 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 6 months and 11 days.

Name MILES 33 LIMITED
Company number 02924416
Company type Private Limited Company
Incorporation date 29 Apr 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BRAYFORD SQUARE
LONDON
E1 0SG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miles 33 Group Limited Brayford Square, E1 0SG Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
Ares Capital Corporation Park Avenue, 44th Floor Dates: Tuesday, January 3, 2017 - Wednesday, November 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Michael David Moore Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
MILES 33 LIMITED 29 Apr 1994