Ltd Facts The UK company register, as filed

Register entry · No. 02924416

MILES 33 LIMITED

Active Private Limited Company Incorporated 29 Apr 1994

Checks

1 to look at 12 clear · 1 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Apr 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 Brayford Square, London, England, E1 0SG

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. MILES 33 LIMITED 11 Jul 1994 – now
    2. SAWLINK LIMITED 29 Apr 1994 – 11 Jul 1994

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Scott Edward Roessler Director 2 Mar 2021 — April 1963 American · United States
Michael David Moore Director 6 Nov 2024 — November 1965 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miles 33 Group Limited company · 02873904 · United Kingdom Ownership of shares 75 to 100 percent 28 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MILES 33 LIMITED still trading?

The register shows MILES 33 LIMITED as active.

What does MILES 33 LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MILES 33 LIMITED set up?

It was incorporated on 29 April 1994.

When are MILES 33 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MILES 33 LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs MILES 33 LIMITED?

MILES 33 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03050466 MERCURY CONSULTING LIMITED Active Private Limited Company Inc. 27 Apr 1995 62012 · Business and domestic software development
  2. 03050189 OXWICH LIMITED Active Private Limited Company Inc. 26 Apr 1995 62012 · Business and domestic software development
  3. 03049544 BUSINESS CAREWARE LIMITED Active Private Limited Company Inc. 25 Apr 1995 58290 · Other software publishing
  4. 03049099 EUROSTEP LIMITED Active Private Limited Company Inc. 24 Apr 1995 62012 · Business and domestic software development
  5. SC157594 SCIENCESOFT LIMITED Active Private Limited Company Inc. 21 Apr 1995 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
29 Apr 2026 CS01 Confirmation statement, no changes, made up to 29 Apr 2026 3 PDF ↓
6 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 21 PDF ↓
30 Apr 2025 CS01 Confirmation statement, no changes, made up to 29 Apr 2025 3 PDF ↓
18 Nov 2024 CH01 Director's details changed: Mr Michael David Moore 2 PDF ↓
6 Nov 2024 AP01 Director appointed: Mr Michael David Moore 2 PDF ↓
10 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 21 PDF ↓
10 Sep 2024 TM01 Director left: Jeffery Paul Neunsinger 1 PDF ↓
29 Apr 2024 CS01 Confirmation statement, no changes, made up to 29 Apr 2024 3 PDF ↓
10 Jan 2024 AA Accounts (full), made up to 31 Dec 2022 20 PDF ↓
3 Oct 2023 PSC05 Change to a person with significant control 2 PDF ↓
16 May 2023 AA Accounts (full), made up to 31 Dec 2021 21 PDF ↓
2 May 2023 CS01 Confirmation statement, no changes, made up to 29 Apr 2023 3 PDF ↓
14 Mar 2023 DISS40 Gazette filings brought up to date 1 PDF ↓
8 Mar 2023 AD01 Registered office changed 1 PDF ↓
7 Mar 2023 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
3 May 2022 CS01 Confirmation statement, no changes, made up to 29 Apr 2022 3 PDF ↓
3 May 2022 PSC07 Person with significant control removed 1 PDF ↓
29 Oct 2021 TM01 Director left: Michael David Moore 1 PDF ↓
29 Oct 2021 TM01 Director left: David Farlow 1 PDF ↓
29 Oct 2021 TM02 Secretary left: David Farlow 1 PDF ↓
20 Sep 2021 AA01 Accounting year extended, made up to 30 Sep 2021 to 31 Dec 2021 1 PDF ↓
13 Jul 2021 TM01 Director left: John Frederick Skarin 1 PDF ↓
13 Jul 2021 TM01 Director left: Peter Charles Meek 1 PDF ↓
9 Jun 2021 AA Accounts (full), made up to 30 Sep 2020 18 PDF ↓
7 May 2021 CS01 Confirmation statement, no changes, made up to 29 Apr 2021 3 PDF ↓
22 Apr 2021 MR01 Charge created 48 PDF ↓
25 Mar 2021 MR04 Charge satisfied 1 PDF ↓
25 Mar 2021 MR04 Charge satisfied 1 PDF ↓
25 Mar 2021 MR04 Charge satisfied 1 PDF ↓
12 Mar 2021 AP01 Director appointed: Mr Scott Edward Roessler 2 PDF ↓
12 Mar 2021 AP01 Director appointed: Mr Jeffery Paul Neunsinger 2 PDF ↓
3 Dec 2020 MR04 Charge satisfied 1 PDF ↓
9 Jun 2020 AA Accounts (full), made up to 30 Sep 2019 18 PDF ↓
11 May 2020 CS01 Confirmation statement, no changes, made up to 29 Apr 2020 3 PDF ↓
8 Jul 2019 AA Accounts (full), made up to 30 Sep 2018 19 PDF ↓
10 May 2019 CS01 Confirmation statement, no changes, made up to 29 Apr 2019 3 PDF ↓
10 May 2019 PSC02 Person with significant control added 2 PDF ↓
10 May 2019 PSC07 Person with significant control removed 1 PDF ↓
15 Jan 2019 MR04 Charge satisfied 1 PDF ↓
20 Dec 2018 RESOLUTIONS Resolutions 11 PDF ↓
11 Dec 2018 MR01 Charge created 8 PDF ↓
4 Dec 2018 MR01 Charge created 9 PDF ↓
3 Dec 2018 MR01 Charge created 8 PDF ↓
3 Dec 2018 MR01 Charge created 9 PDF ↓
3 Jul 2018 AA Accounts (full), made up to 30 Sep 2017 19 PDF ↓
2 May 2018 CS01 Confirmation statement, no changes, made up to 29 Apr 2018 3 PDF ↓

Source: Companies House and its live updates. View on Companies House