| Company Name | Miroma Labs Limited |
|---|---|
| Director | Marc Jason Boyan |
| Company Status | Active |
| Company Number | 11458371 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Marc Jason Boyan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2018(2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court, 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr William Arthur Keisner |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court, 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Grant Benjamin Winton |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court, 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court, 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
|---|---|
| 31 March 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (10 pages) |
| 31 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (66 pages) |
| 31 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 15 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 20 October 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (2 pages) |
| 10 August 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 18 March 2022 | Termination of appointment of William Arthur Keisner as a director on 4 March 2022 (1 page) |
| 18 March 2022 | Cessation of Grant Benjamin Winton as a person with significant control on 4 March 2022 (1 page) |
| 18 March 2022 | Cessation of William Arthur Keisner as a person with significant control on 4 March 2022 (1 page) |
| 18 March 2022 | Termination of appointment of Grant Benjamin Winton as a director on 4 March 2022 (1 page) |
| 19 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 26 April 2019 | Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019 (1 page) |
| 31 December 2018 | Resolutions
|
| 10 December 2018 | Registered office address changed from 2nd Floor, 1 Cavendish Place 2nd Floor, 1 Cavendish Place London W1G 0QF United Kingdom to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018 (1 page) |
| 16 October 2018 | Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page) |
| 3 October 2018 | Resolutions
|
| 3 October 2018 | Change of share class name or designation (2 pages) |
| 21 September 2018 | Notification of Miroma Holdings Ltd as a person with significant control on 11 September 2018 (2 pages) |
| 21 September 2018 | Statement of capital following an allotment of shares on 11 September 2018
|
| 18 September 2018 | Appointment of Mr Marc Jason Boyan as a director on 11 September 2018 (2 pages) |
| 11 July 2018 | Incorporation Statement of capital on 2018-07-11
|