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MIROMA HOLDINGS LTD - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England, United Kingdom
Company Information
- Company registration number
- 07586117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court, 20-22 Great Titchfield Street
- London
- W1W 8BE
- England Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England UK
Management
- Managing Directors
- MICHELS, David Michael Charles, Sir
- BOYAN, Marc Jason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-31
- Age Of Company 2011-03-31 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Marc Jason Boyan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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MIROMA HOLDINGS LTD Company Description
- MIROMA HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07586117. Its current trading status is "live". It was registered 2011-03-31. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at Elsley Court, 20-22 Great Titchfield Street .
Get MIROMA HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miroma Holdings Ltd - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England, United Kingdom
- 2011-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-02) - CS01
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accounts-with-accounts-type-group (2023-02-16) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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memorandum-articles (2022-01-18) - MA
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resolution (2022-01-18) - RESOLUTIONS
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capital-allotment-shares (2022-01-13) - SH01
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capital-allotment-shares (2022-02-24) - SH01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19
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accounts-with-accounts-type-group (2022-03-09) - AA
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legacy (2022-09-21) - CAP-SS
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resolution (2022-09-21) - RESOLUTIONS
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capital-allotment-shares (2022-08-22) - SH01
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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change-person-director-company-with-change-date (2022-07-29) - CH01
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legacy (2022-09-21) - SH20
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change-to-a-person-with-significant-control (2021-10-14) - PSC04
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confirmation-statement-with-updates (2021-08-19) - CS01
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accounts-with-accounts-type-group (2021-06-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-09) - AA
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confirmation-statement-with-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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accounts-with-accounts-type-group (2019-02-19) - AA
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capital-allotment-shares (2019-11-01) - SH01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-group (2018-01-15) - AA
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legacy (2018-01-25) - RP04CS01
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confirmation-statement-with-updates (2018-08-10) - CS01
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second-filing-capital-allotment-shares (2018-11-15) - RP04SH01
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resolution (2018-10-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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capital-allotment-shares (2018-10-03) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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capital-allotment-shares (2017-06-20) - SH01
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resolution (2017-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-09) - AA
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resolution (2016-12-07) - RESOLUTIONS
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legacy (2016-11-16) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-group (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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capital-return-purchase-own-shares (2015-05-15) - SH03
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resolution (2015-05-15) - RESOLUTIONS
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capital-cancellation-shares (2015-07-20) - SH06
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capital-return-purchase-own-shares (2015-07-20) - SH03
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resolution (2015-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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capital-cancellation-shares (2015-05-15) - SH06
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change-person-director-company-with-change-date (2015-08-13) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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capital-allotment-shares (2014-08-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
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resolution (2014-11-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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accounts-with-accounts-type-dormant (2013-02-22) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-dormant (2012-02-28) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-04-06) - AA01
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incorporation-company (2011-03-31) - NEWINC