Miles 33 Group Limited
Company Profile
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SmallMiles 33 Group Limited
02873904•Private Limited With Share Capital
5 Brayford Square, London, E10SG
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Incorporated
22/11/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Miles 33 Group Limited (02873904) is a private limited with share capital incorporated on 22/11/1993 (32 years old) and registered in london, E10SG. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/11/1993
E10SG
Financial Overview
Total Assets
£10.00M
Liabilities
£231.0K
Net Assets
£9.77M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Auditors Resignation Company
Category:Auditors
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Miscellaneous
Category:Miscellaneous
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Capital
Date:18-09-2007
Legacy
Category:Capital
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Mortgage
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Legacy
Category:Capital
Date:19-06-2007
Legacy
Category:Capital
Date:19-06-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Brayford Square, London, E10SGRegistered
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