Miriad Limited

Company Name	Miriad Limited
Directors	Saqib Ahmed Mir and Timothy William Daniel
Company Status	Active
Company Number	04009984
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Saqib Ahmed Mir
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Director Name	Mr Timothy William Daniel
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Director Name	Regents Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	313 Regents Park Road London N3 1DP

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Secretary Name	Lakecourt Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 June 2012)
Correspondence Address	Winston Churchill House Ethel Street Birmingham B2 4BG

Contact

Telephone	020 87097939
Telephone region	London

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Saqib Ahmed Mir 100.00% Ordinary

Financials

Year	2014
Net Worth	£327
Cash	£7,889
Current Liabilities	£7,562

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 4 weeks ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 September 2016	Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 27 September 2016 (1 page)
22 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
29 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012	Termination of appointment of Lakecourt Management Limited as a secretary (1 page)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Lakecourt Management Limited on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Lakecourt Management Limited on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Saqib Ahmed Mir on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Saqib Ahmed Mir on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 June 2009	Return made up to 06/06/09; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2008	Return made up to 06/06/08; full list of members (3 pages)
4 September 2007	Return made up to 06/06/07; full list of members (2 pages)
3 September 2007	Location of register of members (1 page)
3 September 2007	Registered office changed on 03/09/07 from: c/o farmilogs winston churchill house ethel street birmingham B2 4BG (1 page)
3 September 2007	Location of debenture register (1 page)
28 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006	Return made up to 06/06/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 July 2005	Return made up to 06/06/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 June 2004	Return made up to 06/06/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Registered office changed on 12/03/04 from: the regents group 6 dancastle court, arcadia avenue london N3 2JU (1 page)
18 June 2003	Return made up to 06/06/03; full list of members (6 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 June 2002	Secretary's particulars changed (1 page)
31 May 2002	Return made up to 07/06/02; full list of members (6 pages)
20 June 2001	Return made up to 07/06/01; full list of members (6 pages)
23 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
7 June 2000	Incorporation (12 pages)

Miriad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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