Miragetek Global Resources Limited

Company Name	Miragetek Global Resources Limited
Directors	Vijay Daniel Latchman and Kerry Lumsden
Company Status	Active
Company Number	05709042
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Vijay Daniel Latchman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Miragetek Global Resources Limited 104 Big Yellow 49-65 Southampton Way London SE5 7SW

Secretary Name	Margaret Latchman
Nationality	British
Status	Current
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Miragetek Global Resources Limited 104 Big Yellow 49-65 Southampton Way London SE5 7SW

Director Name	Kerry Lumsden
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Miragetek Global Resources Limited 104 Big Yellow 49-65 Southampton Way London SE5 7SW

Director Name	Mr Jason Andrew Woodruff
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2016)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	118 Westfield Avenue South Croydon Surrey CR2 9JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.miragetekshop.co.uk/
Telephone	020 85571227
Telephone region	London

Location

Registered Address	Miragetek Global Resources Limited 104 Big Yellow 49-65 Southampton Way London SE5 7SW
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

5k at £1	Vijay Daniel Latchman 100.00% Ordinary

Financials

Year	2014
Net Worth	£357,760
Cash	£602,239
Current Liabilities	£782,421

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	13 December 2023 (5 months, 1 week ago)
Next Return Due	27 December 2024 (7 months, 1 week from now)

Filing History

30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (5 pages)
18 March 2016	Termination of appointment of Jason Andrew Woodruff as a director on 11 March 2016 (1 page)
15 March 2016	Director's details changed for Vijay Daniel Latchman on 28 May 2015 (2 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (5 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (5 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,000 (5 pages)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,000 (5 pages)
11 March 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 5,000 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 5,000 (3 pages)
16 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 May 2013	Appointment of Jason Andrew Woodruff as a director (2 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Vijay Daniel Latchman on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Vijay Daniel Latchman on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 April 2009	Return made up to 06/03/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 May 2008	Return made up to 06/03/08; full list of members (3 pages)
11 December 2007	Amended accounts made up to 28 February 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 March 2007	Return made up to 06/03/07; full list of members (2 pages)
14 February 2006	Incorporation (17 pages)
14 February 2006	Secretary resigned (1 page)

Miragetek Global Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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