| Company Name | MIAN Ltd |
|---|---|
| Director | Anum Shahzad Mian |
| Company Status | Active |
| Company Number | 09222806 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Anum Shahzad Mian |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | C/O Digit Accountants Limited 83 Uxbridge Road Stanmore Middlesex HA7 3NH |
| Director Name | Mrs Anum Shahzad Mian |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Software Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Arran Court Cherry Close London NW9 5FP |
| Director Name | Mrs Anum Waseem Paracha |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 December 2016(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 33 Arran Court Cherry Close London NW9 5FP |
Location
| Registered Address | C/O Digit Accountants Limited 83 Uxbridge Road Stanmore Middlesex HA7 3NH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 16 June 2021 | Registered office address changed from C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH England to C/O Digit Accountants Limited 83 Uxbridge Road Stanmore Middlesex HA7 3NH on 16 June 2021 (1 page) |
| 21 May 2021 | Registered office address changed from 41 Park Crescent Harrow HA3 6ER England to C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH on 21 May 2021 (1 page) |
| 13 April 2021 | Change of details for Mrs Anum Shahzad Mian as a person with significant control on 9 April 2021 (2 pages) |
| 13 April 2021 | Change of details for Mrs Anum Shahzad Mian as a person with significant control on 9 April 2021 (2 pages) |
| 10 April 2021 | Registered office address changed from 41 Park Crescent Harrow HA3 6ES England to 41 Park Crescent Harrow HA3 6ER on 10 April 2021 (1 page) |
| 10 April 2021 | Director's details changed for Mrs Anum Shahzad Mian on 9 April 2021 (2 pages) |
| 9 April 2021 | Registered office address changed from 91 Everest Way Hemel Hempstead HP2 4HY England to 41 Park Crescent Harrow HA3 6ES on 9 April 2021 (1 page) |
| 9 April 2021 | Change of details for Mrs Anum Shahzad Mian as a person with significant control on 9 April 2021 (2 pages) |
| 9 April 2021 | Director's details changed for Mrs Anum Shahzad Mian on 9 April 2021 (2 pages) |
| 9 April 2021 | Director's details changed for Mrs Anum Shahzad Mian on 9 April 2021 (2 pages) |
| 9 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 20 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 5 August 2020 | Registered office address changed from 11 Thornley Drive Harrow HA2 8AD England to 91 Everest Way Hemel Hempstead HP2 4HY on 5 August 2020 (1 page) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 January 2019 | Change of details for Mrs Anum Shahzad Mian as a person with significant control on 7 January 2019 (2 pages) |
| 4 January 2019 | Registered office address changed from 33 Arran Court Cherry Close London NW9 5FP to 11 Thornley Drive Harrow HA2 8AD on 4 January 2019 (1 page) |
| 29 September 2018 | Termination of appointment of Anum Waseem Paracha as a director on 1 September 2018 (1 page) |
| 29 September 2018 | Appointment of Mrs Anum Shahzad Mian as a director on 1 September 2018 (2 pages) |
| 23 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 3 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 December 2016 | Appointment of Mrs Anum Waseem Paracha as a director on 1 December 2016 (2 pages) |
| 8 December 2016 | Termination of appointment of Anum Shahzad Mian as a director on 1 December 2016 (1 page) |
| 8 December 2016 | Appointment of Mrs Anum Waseem Paracha as a director on 1 December 2016 (2 pages) |
| 8 December 2016 | Termination of appointment of Anum Shahzad Mian as a director on 1 December 2016 (1 page) |
| 18 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 April 2015 | Registered office address changed from Flat 688 109 Vernon House Friar Lane Nottingham NG1 6DQ England to 33 Arran Court Cherry Close London NW9 5FP on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Flat 688 109 Vernon House Friar Lane Nottingham NG1 6DQ England to 33 Arran Court Cherry Close London NW9 5FP on 14 April 2015 (1 page) |
| 14 April 2015 | Director's details changed for Miss Anum Mian on 12 March 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Miss Anum Mian on 12 March 2015 (2 pages) |
| 8 December 2014 | Registered office address changed from 44 Cedarne Road London SW6 2DF England to Flat 688 109 Vernon House Friar Lane Nottingham NG1 6DQ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 44 Cedarne Road London SW6 2DF England to Flat 688 109 Vernon House Friar Lane Nottingham NG1 6DQ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 44 Cedarne Road London SW6 2DF England to Flat 688 109 Vernon House Friar Lane Nottingham NG1 6DQ on 8 December 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 44 D Cedarne Road London SW6 2DF England to 44 Cedarne Road London SW6 2DF on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 8 Mallard Drive Slough Berkshire SL1 5BP England to 44 Cedarne Road London SW6 2DF on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 8 Mallard Drive Slough Berkshire SL1 5BP England to 44 Cedarne Road London SW6 2DF on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 44 D Cedarne Road London SW6 2DF England to 44 Cedarne Road London SW6 2DF on 15 October 2014 (1 page) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|