MILES 33 LIMITED
Active - Accounts Filed
General Information
NAME
MILES 33 LIMITED
COMPANY NUMBER
02924416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/04/1994
(30 years and 7 months old)
WEBSITE
http://www.miles33.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1994
11/07/1994
SAWLINK LIMITED
LONDON
E1 0SG
Telephone: 01344861133
TPS: Yes
5 Brayford Square
LONDON
E1 0SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILES 33 GROUP LIMITED | Active - Accounts Filed | View Report |
| MILES 33 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
Credit Risk Overview
Want to learn more about MILES 33 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILES 33 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILES 33 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/11/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
29/04/1994 - Present (30 years and 7 months) 29/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
29/04/1994 - Present (30 years and 7 months) 29/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT MARS HOLDINGS LIMITED | Non-Trading | View Report |
| PROJECT MARS FINANCE LIMITED | Non-Trading | View Report |
| MILES 33 GROUP LIMITED | Active - Accounts Filed | View Report |
| MILES 33 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Scott Edward Roessler (924237080) Appointed |
| 04/11/2021 | Michael David Moore (910110850) has left the board |
| 04/11/2021 | David Farlow (910110863) has left the board |
| 04/11/2021 | Michael David Moore (910110850) has left the board |
| 04/11/2021 | David Farlow (910110863) has left the board |
| 16/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
| 16/03/2021 | New Board Member Scott Edward Roessler (924764218) Appointed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 03/06/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 03/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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