Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Miles 33 Limited
- Incorporated
- 29 April 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born November 1965
Director · Appointed 2 March 2021
American
Born April 1963 (63)
Officer history (12 former)
6 November 2024
9 September 2024
20 October 2021
20 October 2021
20 October 2021
13 July 2021
Resigned Meek, Peter Charles as Director
13 July 2021
Resigned Skarin, John Frederick as Director
2 March 2021
2 March 2021
5 June 2007
1 October 2004
Appointed Skarin, John Frederick as Director
1 October 2004
1 October 2004
1 October 2004
1 October 2004
1 October 2004
31 December 2000
Resigned Knight, Frank Vincent as Director
1 June 1994
Appointed Knight, Frank Vincent as Director
1 June 1994
Appointed Meek, Peter Charles as Director
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
29 April 1994
29 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02873904
Former controllers (2)
3 May 2022
28 November 2018
Ceased Ares Capital Corporation — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Project Mars Finance Limited Owns 75–100% of shares
Miles 33 Group Limited Owns 75–100% of shares
Miles 33 International Limited Owns 75–100% of shares
Miles 33 Limited This company Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 October 2026 | Other filing | |||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 |
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