Introduction
Watch Company
M
MIROMA VENTURES II LIMITED
MIROMA VENTURES II LIMITED is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MIROMA VENTURES II LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12842474
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOYAN, Marc Jason
ActiveGreat Titchfield Street, LondonW1W 8BE
Born July 1975
Director
Appointed 27 Aug 2020
BOYAN, Marc Jason
Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
27 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Jason Boyan
ActiveGreat Titchfield Street, LondonW1W 8BE
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 27 Aug 2020
Mr Marc Jason Boyan
Great Titchfield Street, LondonW1W 8BE
Born July 1975
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
27 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021