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MIRAGE (BANBURY) LIMITED (07698075)

MIRAGE (BANBURY) LIMITED (07698075) is an active UK company. incorporated on 8 July 2011. with registered office in Aylesbury. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. MIRAGE (BANBURY) LIMITED has been registered for 15 years. Current directors include MICHAEL, Peter Andreas, MICHAEL, Michael James.

Company Number
07698075
Status
active
Type
ltd
Incorporated
8 July 2011
Age
15 years
Address
39a Buckingham Street, Aylesbury, HP20 2NQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
MICHAEL, Peter Andreas, MICHAEL, Michael James
SIC Codes
93290

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Introduction
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Updated On: 22/07/2026
M

MIRAGE (BANBURY) LIMITED

MIRAGE (BANBURY) LIMITED is an active company incorporated on 8 July 2011 with the registered office located in Aylesbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. MIRAGE (BANBURY) LIMITED was registered 15 years ago.(SIC: 93290)

Status

active

Active since 15 years ago

Company No

07698075

LTD Company

Age

15 Years

Incorporated 8 July 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 March 2012 (14 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 8 July 2025 (1 year ago)
Submitted on 19 July 2016 (10 years ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

39a Buckingham Street Aylesbury, HP20 2NQ,

Timeline

4 key events • 2011 - 2016

Funding Officers Ownership
Company Founded
Jul 11
Funding Round
Sept 11
Director Joined
Jan 12
Director Left
Jun 16
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MICHAEL, Peter Andreas

Active
Buckingham Street, AylesburyHP20 2NQ
Born May 1986
Director
Appointed 08 Jul 2011

MICHAEL, Michael James

Active
Buckingham Street, AylesburyHP20 2NQ
Born January 1988
Director
Appointed 08 Jul 2011

MICHAEL, Jack Andreas

Resigned
House, AylesburyHP22 5AB
Born December 1955
Director
Appointed 24 Jan 2012
Resigned 26 May 2016

Persons with significant control

1

J P & M Holdings Limited

Active
Buckingham Street, AylesburyHP20 2NQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
17 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Change Account Reference Date Company Current Shortened
12 March 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Capital Allotment Shares
6 September 2011
SH01Allotment of Shares
Incorporation Company
8 July 2011
NEWINCIncorporation