Miles 33 Limited. net worth, address, company information. Free

Company search

Miles 33 Limited (registration number 02924416) is a private limited company started on 1994-04-29 originating in England. The business can be found at 5 Brayford Square, London E1 0SG. Changed on 1994-07-11, the previous name the enterprise used was Sawlink Limited. Miles 33 Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Miles 33 Limited
Number	02924416
Date of Incorporation:	April 29, 1994
End of financial year:	31 December
Address:	5 Brayford Square, London, E1 0SG
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Scott R. (in the company from 02 March 2021), Jeffery N. (appointment date: 02 March 2021). The official register reports 3 persons of significant control, namely: Miles 33 Group Limited can be reached at Brayford Square, E1 0SG London. The corporate PSC has over 3/4 of shares,. Michael M. has substantial control or influence, Ares Capital Corporation can be reached at Park Avenue, 44Th Floor, New York. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Miles 33 Group Limited

28 November 2018

Address	5 Brayford Square, London, E1 0SG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02873904
Nature of control:	75,01-100% shares

Michael M.

6 April 2016 - 3 May 2022

Nature of control:	significiant influence or control

Ares Capital Corporation

3 January 2017 - 28 November 2018

Address	245 Park Avenue, 44th Floor, New York, United States
Legal authority	Investment Company Act Of 1940
Legal form	Closed-End, Non-Diversified Management Investment Company That Has Elected To Be Regulated As A Business Development Company (Bdc)
Country registered	Maryland
Place registered	Maryland Company Register
Registration number	D07905672
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, May 2023 \| accounts	Free Download (21 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2020/09/30 filed on: 9th, June 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 9th, June 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 8th, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 3rd, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 1st, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2016/04/29 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/04/29 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/04/29 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/04/29 capital
(AA) Full accounts for the period ending 2012/09/30 filed on: 18th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/04/29 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 31st, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/04/29 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 8th, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2011/04/29 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 14th, June 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/04/29 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 10th, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 15th, July 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 28th, July 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 28th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/09/30 filed on: 17th, May 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2003/09/30 filed on: 17th, May 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2002/09/30 filed on: 23rd, July 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2002/09/30 filed on: 23rd, July 2003 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/05/02 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 2001/09/30 filed on: 19th, July 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2001/09/30 filed on: 19th, July 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/09/30 filed on: 18th, July 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2000/09/30 filed on: 18th, July 2001 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/09/30 filed on: 18th, July 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1999/09/30 filed on: 18th, July 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2000/05/05 with shareholders record filed on: 5th, May 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/09/30 filed on: 23rd, May 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1998/09/30 filed on: 23rd, May 1999 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1997/09/30 filed on: 28th, May 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1997/09/30 filed on: 28th, May 1998 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1998/04/30 with shareholders record filed on: 30th, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/04/30 with shareholders record filed on: 30th, April 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1996/09/30 filed on: 24th, June 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1996/09/30 filed on: 24th, June 1997 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1997/05/02 with shareholders record filed on: 2nd, May 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/05/02 with shareholders record filed on: 2nd, May 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1996/05/07 with shareholders record filed on: 7th, May 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1996/05/07 with shareholders record filed on: 7th, May 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1995/09/30 filed on: 21st, February 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1995/09/30 filed on: 21st, February 1996 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1995/05/04 with shareholders record filed on: 4th, May 1995 \| annual return	Free Download (6 pages)
(363(288)) 1995/05/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 1995/05/04 with shareholders record filed on: 4th, May 1995 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/09 filed on: 5th, July 1994 \| accounts	Free Download
(224) Accounting reference date notified as 30/09 filed on: 5th, July 1994 \| accounts

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