Introduction
Watch Company
Y
YOU ARE A MIRACLE LIMITED
YOU ARE A MIRACLE LIMITED is an active company incorporated on 3 February 2020 with the registered office located in Burnham-On-Sea. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. YOU ARE A MIRACLE LIMITED was registered 6 years ago.(SIC: 94990)
Status
active
Active since 6 years ago
Company No
12437632
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
REGEN FUTURE GENERATIONS LTD
From: 3 February 2020To: 3 August 2023
Address
80 Oxford Street Burnham-On-Sea, TA8 1EF,
Previous Addresses
5 Merchant Square London W2 1AY United Kingdom
From: 3 February 2020To: 18 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY-REARDON, Joanne
ActiveBurnham-On-SeaTA8 1EF
Born December 1968
Director
Appointed 03 Feb 2020
KENNEDY-REARDON, Joanne
Burnham-On-SeaTA8 1EF
Born December 1968
Director
03 Feb 2020
Active
SEGAT, Riccardo Umberto
ActiveBurnham-On-SeaTA8 1EF
Born November 1968
Director
Appointed 03 Feb 2020
SEGAT, Riccardo Umberto
Burnham-On-SeaTA8 1EF
Born November 1968
Director
03 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Riccardo Umberto Segat
ActiveLondonW2 1AY
Born November 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Mr Riccardo Umberto Segat
LondonW2 1AY
Born November 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2023
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021