Introduction
Watch Company
M
MIKA R G LTD
MIKA R G LTD is an active company incorporated on 6 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MIKA R G LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12301899
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
3rd Floor 43 Upper Grosvenor Street London, W1K 2NJ,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH England
From: 21 May 2020To: 14 January 2025
Flat 2 5 Tranquil Passage London SE3 0BJ England
From: 6 November 2019To: 21 May 2020
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HITTER, Jonathan
Active43 Upper Grosvenor Street, LondonW1K 2NJ
Born April 1990
Director
Appointed 01 Jan 2021
HITTER, Jonathan
43 Upper Grosvenor Street, LondonW1K 2NJ
Born April 1990
Director
01 Jan 2021
Active
ULRICH, Gil Shalom
Resigned5 Tranquil Passage, LondonSE3 0BJ
Born July 1975
Director
Appointed 06 Nov 2019
Resigned 01 Jan 2021
ULRICH, Gil Shalom
5 Tranquil Passage, LondonSE3 0BJ
Born July 1975
Director
06 Nov 2019
Resigned 01 Jan 2021
Resigned
YOUSOVICH ULRICH, Ruth
Resigned5 Tranquil Passage, LondonSE3 0BJ
Born December 1980
Director
Appointed 06 Nov 2019
Resigned 21 May 2020
YOUSOVICH ULRICH, Ruth
5 Tranquil Passage, LondonSE3 0BJ
Born December 1980
Director
06 Nov 2019
Resigned 21 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Ruth Yousovich Ulrich
Ceased5 Tranquil Passage, LondonSE3 0BJ
Born December 1980
Nature of Control
Significant influence or control
Notified 06 Nov 2019
Ceased 21 May 2020
Mrs Ruth Yousovich Ulrich
5 Tranquil Passage, LondonSE3 0BJ
Born December 1980
Significant influence or control
06 Nov 2019
Ceased 21 May 2020
Ceased
Mr Gil Shalom Ulrich
Active5 Tranquil Passage, LondonSE3 0BJ
Born July 1975
Nature of Control
Significant influence or control
Notified 06 Nov 2019
Mr Gil Shalom Ulrich
5 Tranquil Passage, LondonSE3 0BJ
Born July 1975
Significant influence or control
06 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
11 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 February 2026
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020