MV
MIROMA VENTURES LTD
ActiveCompany number 08303784
London, England · Incorporated 22 November 2012
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
Last updated on 17 April 2026
Activities of head offices · SIC 70100
Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Marc Jason Boyan
Born July 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
29 April 2026
View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026
View
Change Person Director Company With Change Date
Officers
20 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019
View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018
View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2018
View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017
View
Gazette Filings Brought Up To Date
Gazette
3 June 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2017
View
Gazette Notice Compulsory
Gazette
30 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015
View
Change Person Director Company With Change Date
Officers
27 November 2015
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014
View
Appoint Person Director Company With Name Date
Officers
12 December 2014
View
Accounts With Accounts Type Dormant
Accounts
25 April 2014
View
Change Person Director Company With Change Date
Officers
7 February 2014
View
Termination Director Company With Name
Officers
14 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013
View
Change Person Director Company With Change Date
Officers
22 November 2013
View
Change Person Director Company With Change Date
Officers
22 November 2013
View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013
View
Change Person Director Company With Change Date
Officers
11 January 2013
View
Termination Director Company With Name
Officers
11 January 2013
View
Appoint Person Director Company With Name
Officers
11 January 2013
View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2012
View
Incorporation Company
Incorporation
22 November 2012
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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