Miles 33 International Limited in LONDON

Miles 33 International Limited LONDON

Founded in 1994, Miles 33 International, classified under reg no. 02923943 is an active company. Currently registered at 5 Brayford Square E1 0SG, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 2, 1994 Miles 33 International Limited is no longer carrying the name Sandserve.

The company has 2 directors, namely Scott R., Jeffery N.. Of them, Scott R., Jeffery N. have been with the company the longest, being appointed on 2 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Miles 33 International Limited Address / Contact

Office Address	5 Brayford Square
Town	London
Post code	E1 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02923943
Date of Incorporation	Thu, 28th Apr 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Scott R.

Position: Director

Appointed: 02 March 2021

Jeffery N.

Position: Director

Appointed: 02 March 2021

Michael M.

Position: Director

Appointed: 05 June 2007

Resigned: 20 October 2021

David F.

Position: Secretary

Appointed: 01 October 2004

Resigned: 20 October 2021

David F.

Position: Director

Appointed: 01 October 2004

Resigned: 20 October 2021

Stephen H.

Position: Director

Appointed: 26 May 1994

Resigned: 01 October 2004

Stephen H.

Position: Secretary

Appointed: 26 May 1994

Resigned: 01 October 2004

Alexander Y.

Position: Director

Appointed: 26 May 1994

Resigned: 05 June 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 26 May 1994

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 April 1994

Resigned: 26 May 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Miles 33 Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael M. This PSC has significiant influence or control over the company,. Moving on, there is Ares Capital Corporation, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a closed-end, non-diversified management investment company that has elected to be regulated as a business development company (bdc)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Miles 33 Group Limited

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
Notified on	28 November 2018
Nature of control:	75,01-100% shares

Michael M.

Notified on	6 April 2016
Ceased on	3 May 2022
Nature of control:	significiant influence or control

Ares Capital Corporation

245 Park Avenue, 44th Floor, New York, United States

Legal authority	Investment Company Act 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
Notified on	3 January 2017
Ceased on	28 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Sandserve	August 2, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 20th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 25th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 10, 2016: 700000.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 28, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 28, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2014: 700000.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 28, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 28, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 14th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 10th, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 15th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 12, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 18th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 18th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 22nd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 22nd, July 2003	accounts	Free Download (10 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 18th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 18th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 18th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 18th, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 25th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 25th, May 1999	accounts	Free Download (10 pages)
363s	Annual return made up to May 4, 1999 filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 4, 1999 filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 5th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 5th, June 1998	accounts	Free Download (10 pages)
363s	Annual return made up to April 30, 1998 filed on: 30th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 1998 filed on: 30th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 23rd, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 23rd, June 1997	accounts	Free Download (10 pages)
363s	Annual return made up to May 3, 1997 filed on: 3rd, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 3, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 3, 1997 filed on: 3rd, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 3, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 7, 1996 filed on: 7th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to May 7, 1996 filed on: 7th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 20th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 20th, February 1996	accounts	Free Download (10 pages)
363s	Annual return made up to May 4, 1995 filed on: 4th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 1995 filed on: 4th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 4, 1995 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 14th, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 14th, July 1994	accounts

Miles 33 International Limited LONDON

Miles 33 International Limited Address / Contact

Company Information / Profile

Company staff

Scott R.

Jeffery N.

Michael M.

David F.

David F.

Stephen H.

Stephen H.

Alexander Y.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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