Miles 33 Limited in LONDON

Miles 33 Limited LONDON

Founded in 1994, Miles 33, classified under reg no. 02924416 is an active company. Currently registered at 5 Brayford Square E1 0SG, London the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1994/07/11 Miles 33 Limited is no longer carrying the name Sawlink.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Miles 33 Limited Address / Contact

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

Company Information / Profile

Registration Number	02924416
Date of Incorporation	Fri, 29th Apr 1994
Industry	Business and domestic software development
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Scott R.

Position: Director

Appointed: 02 March 2021

Jeffery N.

Position: Director

Appointed: 02 March 2021

David F.

Position: Secretary

Appointed: 01 October 2004

Resigned: 20 October 2021

Michael M.

Position: Director

Appointed: 01 October 2004

Resigned: 20 October 2021

David F.

Position: Director

Appointed: 01 October 2004

Resigned: 20 October 2021

John S.

Position: Director

Appointed: 01 October 2004

Resigned: 13 July 2021

Frank K.

Position: Director

Appointed: 01 June 1994

Resigned: 31 December 2000

Peter M.

Position: Director

Appointed: 01 June 1994

Resigned: 13 July 2021

Stephen H.

Position: Secretary

Appointed: 26 May 1994

Resigned: 01 October 2004

Stephen H.

Position: Director

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: 29 April 1994

Resigned: 26 May 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 April 1994

Resigned: 26 May 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, 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 persons with significant control 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 categorised 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 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
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

Sawlink	July 11, 1994

Company filings

Filing category

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

Type		Category	Free download
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

Miles 33 Limited LONDON

Miles 33 Limited Address / Contact

Company Information / Profile

Company staff

Scott R.

Jeffery N.

David F.

Michael M.

David F.

John S.

Frank K.

Peter M.

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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