Company NameSpain Miro Limited
DirectorYu'Na Mao
Company StatusActive
Company Number08551483
CategoryPrivate Limited Company
Incorporation Date31 May 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMs Yu'Na Mao
Date of BirthOctober 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleDirector & Shareholder
Country of ResidenceChina
Correspondence AddressFlat32 Adventures Court
12 Newport Avenue
London
E14 2DN
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed04 January 2018(4 years, 7 months after company formation)
Appointment Duration6 years, 2 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 June 2023 (9 months, 1 week ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

22 August 2023Accounts for a dormant company made up to 31 May 2023 (2 pages)
26 June 2023Confirmation statement made on 26 June 2023 with updates (3 pages)
16 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
6 June 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
17 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
4 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
17 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
28 April 2021Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 28 April 2021 (1 page)
28 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
6 June 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
15 January 2018Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Fourth Floor 3 Gower Street London WC1E 6HA on 15 January 2018 (1 page)
15 January 2018Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Fourth Floor 3 Gower Street London WC1E 6HA on 15 January 2018 (1 page)
15 January 2018Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 January 2018 (2 pages)
15 January 2018Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 January 2018 (2 pages)
5 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
13 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
(3 pages)
13 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
(3 pages)
13 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
(3 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
(3 pages)
3 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
(3 pages)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
(3 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)