| Company Name | Mirakl Limited |
|---|---|
| Directors | Adrien Nussenbaum and Mirakl Sas |
| Company Status | Active |
| Company Number | 08594160 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Adrien Nussenbaum |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 17 Maple Ave Apt 1 Cambridge Ma 02139 United States |
| Director Name | Mirakl Sas (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 July 2013(same day as company formation) |
| Correspondence Address | 12 Rue De Lubeck Paris 75116 |
Contact
| Website | www.mirakl.com/ |
|---|
Location
| Registered Address | 82 Dean Street London W1D 3SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mirakl Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,372 |
| Current Liabilities | £39,372 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Director's details changed for Mr Adrien Nussenbaum on 13 June 2023 (2 pages) |
| 20 June 2023 | Director's details changed for Mr Adrien Nussenbaum on 13 June 2023 (2 pages) |
| 17 May 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 18 October 2022 | Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom to 82 Dean Street London W1D 3SP on 18 October 2022 (1 page) |
| 16 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 2 July 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 17 February 2021 | Director's details changed for Mirakl Sas on 1 January 2021 (1 page) |
| 6 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2021 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 4 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | Director's details changed for Mirakl Sas on 8 August 2019 (1 page) |
| 3 September 2019 | Registered office address changed from Interchange Triangle Stables Market Chalk Farm Rd London NW1 8AB United Kingdom to 21a Kingly Street London W1B 5QA on 3 September 2019 (1 page) |
| 3 September 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 19 June 2017 | Director's details changed for Mr Adrien Nussenbaum on 16 June 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Mr Adrien Nussenbaum on 16 June 2017 (2 pages) |
| 12 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 12 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 June 2016 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Interchange Triangle Stables Market Chalk Farm Rd London NW1 8AB on 8 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Interchange Triangle Stables Market Chalk Farm Rd London NW1 8AB on 8 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 19 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 28 November 2014 | Director's details changed for Mirakl Sas on 8 October 2014 (1 page) |
| 28 November 2014 | Director's details changed for Mirakl Sas on 8 October 2014 (1 page) |
| 28 November 2014 | Director's details changed for Mirakl Sas on 8 October 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mirakl Sas on 2 July 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mirakl Sas on 2 July 2014 (1 page) |
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Director's details changed for Mirakl Sas on 2 July 2014 (1 page) |
| 2 July 2013 | Incorporation
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| 2 July 2013 | Incorporation
|