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MIRADA LIMITED - 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 03609752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Chancery House
- St Nicholas Way
- Sutton
- Surrey
- SM1 1JB
- England 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England UK
Management
- Managing Directors
- MARURI, Gonzalo Babio
- VAZQUEZ ANTOLINEZ, Jose Luis
- Company secretaries
- FILEX SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-04
- Age Of Company 1998-08-04 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Ernesto Luis Tinajero
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIRADA PLC
- Legal Entity Identifier (LEI)
- 213800NCL2SUXGI7PN68
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2014-07-13
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
✓
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MIRADA LIMITED Company Description
- MIRADA LIMITED is a ltd registered in United Kingdom with the Company reg no 03609752. Its current trading status is "live". It was registered 1998-08-04. It was previously called MIRADA PLC. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-07-13.It can be contacted at 3Rd Floor, Chancery House .
Get MIRADA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirada Limited - 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
- 1998-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03609752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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re-registration-memorandum-articles (2023-07-19) - MAR
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-sail-address-company-with-old-address-new-address (2021-05-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-05-20) - AD04
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change-sail-address-company-with-old-address-new-address (2021-05-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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notification-of-a-person-with-significant-control (2021-08-02) - PSC01
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confirmation-statement-with-updates (2021-08-08) - CS01
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auditors-resignation-company (2021-05-26) - AUD
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keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-01-21) - SH19
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certificate-capital-cancellation-share-premium-account (2020-01-21) - CERT21
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legacy (2020-01-21) - OC138
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change-person-director-company-with-change-date (2020-05-28) - CH01
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accounts-with-accounts-type-group (2020-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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confirmation-statement-with-updates (2020-08-03) - CS01
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resolution (2020-08-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-updates (2018-07-24) - CS01
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resolution (2018-09-19) - RESOLUTIONS
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capital-allotment-shares (2018-09-19) - SH01
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name (2015-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
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change-sail-address-company-with-new-address (2015-04-30) - AD02
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move-registers-to-sail-company-with-new-address (2015-05-05) - AD03
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annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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resolution (2015-11-12) - RESOLUTIONS
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resolution (2015-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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accounts-with-accounts-type-group (2015-07-15) - AA
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keyboard_arrow_right 2014
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resolution (2014-08-13) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-05-28) - SH01
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capital-allotment-shares (2014-05-30) - SH01
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-05) - AR01
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resolution (2014-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-09) - AR01
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capital-allotment-shares (2013-07-24) - SH01
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termination-director-company-with-name-termination-date (2013-07-24) - TM01
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capital-allotment-shares (2013-03-26) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-27) - SH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-03-07) - SH08
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capital-alter-shares-subdivision (2011-03-07) - SH02
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resolution (2011-03-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-03-07) - SH19
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memorandum-articles (2011-03-07) - MEM/ARTS
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accounts-with-accounts-type-group (2011-10-11) - AA
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certificate-capital-reduction-issued-capital (2011-03-07) - CERT15
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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capital-allotment-shares (2011-07-26) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-08) - AR01
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appoint-corporate-director-company-with-name (2010-02-25) - AP02
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change-person-director-company-with-change-date (2010-05-06) - CH01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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legacy (2010-03-27) - MG01
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 288c
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legacy (2009-01-13) - 363s
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legacy (2009-08-05) - 288c
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legacy (2009-08-06) - 363a
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legacy (2009-10-02) - 403a
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accounts-with-accounts-type-group (2009-10-13) - AA
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keyboard_arrow_right 2008
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-02) - 123
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miscellaneous (2008-04-28) - MISC
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miscellaneous (2008-04-25) - MISC
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legacy (2008-03-31) - 225
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legacy (2008-03-28) - 288a
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legacy (2008-03-25) - 288a
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legacy (2008-03-11) - 288b
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resolution (2008-02-28) - RESOLUTIONS
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certificate-change-of-name-company (2008-02-26) - CERTNM
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legacy (2008-01-25) - 123
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legacy (2008-05-02) - 88(2)
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-group (2008-09-19) - AA
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legacy (2008-08-26) - 403a
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legacy (2008-07-29) - 287
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legacy (2008-07-14) - 288c
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legacy (2008-07-10) - 288b
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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resolution (2008-05-15) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-06-02) - 288c
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legacy (2007-01-06) - 88(2)R
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legacy (2007-01-22) - 88(2)R
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legacy (2007-07-25) - 88(2)R
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legacy (2007-10-01) - 363s
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-08-30) - 395
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legacy (2006-12-22) - 88(2)R
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legacy (2006-11-22) - 363s
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legacy (2006-11-06) - 88(2)R
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legacy (2006-10-13) - 88(2)R
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legacy (2006-09-28) - 88(2)R
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legacy (2006-09-23) - 395
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legacy (2006-09-11) - 88(2)R
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legacy (2006-03-16) - 88(2)R
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legacy (2006-08-16) - 88(2)R
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legacy (2006-01-24) - 88(2)R
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legacy (2006-02-22) - 88(2)R
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legacy (2006-03-27) - 88(2)R
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legacy (2006-05-05) - 288b
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legacy (2006-05-18) - 395
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legacy (2006-06-01) - 88(2)R
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legacy (2006-07-04) - 288b
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legacy (2006-07-26) - 88(2)R
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legacy (2006-05-27) - 395
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 288b
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legacy (2005-08-03) - 288a
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accounts-with-accounts-type-group (2005-06-27) - AA
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legacy (2005-05-19) - 395
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legacy (2005-04-08) - 88(2)R
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-09-08) - 288a
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legacy (2005-01-05) - 123
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legacy (2005-09-08) - 288b
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-10-18) - 288b
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legacy (2005-10-14) - 288a
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auditors-resignation-company (2005-09-22) - AUD
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legacy (2005-09-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-29) - 88(2)R
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accounts-with-accounts-type-group (2004-06-29) - AA
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legacy (2004-05-21) - 123
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resolution (2004-05-21) - RESOLUTIONS
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legacy (2004-01-17) - 395
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legacy (2004-05-04) - 288a
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statement-of-affairs (2004-06-30) - SA
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legacy (2004-06-30) - 88(2)R
-
legacy (2004-12-02) - 288b
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legacy (2004-11-17) - 287
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legacy (2004-11-09) - 88(2)R
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legacy (2004-10-27) - 88(2)R
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legacy (2004-12-02) - 288a
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legacy (2004-10-20) - 88(2)R
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statement-of-affairs (2004-10-20) - SA
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legacy (2004-09-15) - 88(2)R
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legacy (2004-09-06) - 363s
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keyboard_arrow_right 2003
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-06-17) - 395
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legacy (2003-06-08) - 287
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accounts-with-accounts-type-full (2003-06-13) - AA
-
legacy (2003-05-07) - 169
-
legacy (2003-03-08) - 288a
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legacy (2003-01-21) - 288b
-
legacy (2003-06-16) - 122
-
legacy (2003-08-04) - 287
-
legacy (2003-06-23) - 123
-
legacy (2003-12-19) - 88(2)R
-
legacy (2003-12-06) - 403a
-
legacy (2003-11-11) - 88(2)R
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-12-02) - 88(2)R
-
legacy (2003-09-25) - 395
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legacy (2003-09-20) - 88(2)R
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legacy (2003-08-27) - 363s
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legacy (2003-08-14) - 288a
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legacy (2002-04-18) - 287
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legacy (2002-01-31) - 288a
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legacy (2002-02-21) - 288b
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legacy (2002-02-21) - 288a
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certificate-change-of-name-company (2002-04-05) - CERTNM
-
legacy (2002-07-04) - 288a
-
resolution (2002-08-15) - RESOLUTIONS
-
legacy (2002-08-23) - 363s
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legacy (2002-10-17) - 395
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legacy (2002-12-12) - 288a
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accounts-with-accounts-type-full (2002-07-15) - AA
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keyboard_arrow_right 2001
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resolution (2001-06-22) - RESOLUTIONS
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legacy (2001-03-21) - 288b
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legacy (2001-05-16) - 363a
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legacy (2001-09-05) - 363s
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legacy (2001-09-25) - 288c
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legacy (2001-11-15) - 288a
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accounts-with-accounts-type-full (2001-08-09) - AA
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keyboard_arrow_right 2000
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resolution (2000-01-27) - RESOLUTIONS
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legacy (2000-01-27) - 43(3)
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re-registration-memorandum-articles (2000-01-27) - MAR
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auditors-report (2000-01-27) - AUDR
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auditors-statement (2000-01-27) - AUDS
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accounts-balance-sheet (2000-01-27) - BS
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legacy (2000-01-27) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-01-27) - CERT7
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-03-09) - PROSP
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legacy (2000-02-28) - 288b
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accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-09-05) - 123
-
legacy (2000-09-05) - 363s
-
legacy (2000-03-21) - 363a
-
legacy (2000-03-07) - 288a
-
legacy (2000-03-05) - 288a
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legacy (2000-05-17) - 395
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legacy (2000-02-28) - 88(2)R
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legacy (2000-02-28) - 123
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keyboard_arrow_right 1999
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legacy (1999-04-01) - 288b
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legacy (1999-01-07) - 288a
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legacy (1999-01-25) - 288a
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legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 225
-
legacy (1999-04-15) - 288a
-
legacy (1999-04-14) - 122
-
legacy (1999-09-16) - 288a
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legacy (1999-10-27) - 288a
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legacy (1999-12-23) - 287
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legacy (1999-04-01) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-31) - 287
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legacy (1998-12-31) - 288a
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legacy (1998-09-08) - 288b
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legacy (1998-09-08) - 287
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incorporation-company (1998-08-04) - NEWINC
