| Company Name | Natalia Miyar Limited |
|---|---|
| Director | Natalia Miyar |
| Company Status | Active |
| Company Number | 09966328 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Natalia Miyar |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Natalia Miyar Atelier Unit 21 15 Lots Road Chelsea London SW10 0QJ |
| Secretary Name | Mp Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2021(5 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | Old Gunn Court North Street Dorking Surrey RH4 1DE |
| Secretary Name | Mansell Financial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2017(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 2019) |
| Correspondence Address | 118 Noel Road West Acton London W3 0JS |
Location
| Registered Address | Natalia Miyar Atelier Unit 21 15 Lots Road Chelsea London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Natalia Miyar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 30 December 2020 | Confirmation statement made on 26 December 2020 with updates (4 pages) |
| 9 December 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 5 March 2020 | Change of details for Ms Natalia Miyar as a person with significant control on 30 January 2020 (2 pages) |
| 4 March 2020 | Change of details for Ms Natalia Miyar as a person with significant control on 30 January 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 26 December 2019 with updates (4 pages) |
| 30 January 2020 | Director's details changed for Ms Natalia Miyar on 1 January 2020 (2 pages) |
| 30 January 2020 | Change of details for Ms Natalia Miyar as a person with significant control on 1 January 2020 (2 pages) |
| 22 January 2020 | Termination of appointment of Mansell Financial Limited as a secretary on 1 November 2019 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 22 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 7 March 2019 | Amended total exemption full accounts made up to 31 January 2018 (11 pages) |
| 5 March 2019 | Director's details changed for Ms Natalia Miyar on 13 November 2017 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 25 October 2018 | Appointment of Mansell Financial Limited as a secretary on 1 September 2017 (3 pages) |
| 25 October 2018 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to Unit 21 15 Lots Road Chelsea London SW10 0QJ on 25 October 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 8 February 2018 | Change of details for Natalia Miyar as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|