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Miles 33 International Limited

Miles 33 International Limited is a dormant company incorporated on 28 April 1994 with the registered office located in London, Greater London. Miles 33 International Limited was registered 31 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02923943
Private limited company
Age
31 years
Incorporated 28 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
Telephone
01344861133
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Apr 1963
Miles 33 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 Group Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Naviga UK (Holdings) Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Project Mars Holdings Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Project Mars Finance Limited
Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Abacus Software Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Acquire Media (UK) Ltd
Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£788K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£788K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Michael David Moore Details Changed
1 Year Ago on 6 Nov 2024
Mr Michael David Moore Appointed
1 Year Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Jeffery Paul Neunsinger Resigned
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Miles 33 Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 8 Mar 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Michael David Moore on 6 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Michael David Moore as a director on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Change of details for Miles 33 Group Limited as a person with significant control on 8 March 2023
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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