Introduction
Watch Company
M
MIKRA LTD
MIKRA LTD is an active company incorporated on 9 July 2021 with the registered office located in Oxford. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c. and 2 other business activities. MIKRA LTD was registered 4 years ago.(SIC: 18129, 53100, 53201)
Status
active
Active since 4 years ago
Company No
13502343
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
30 Bankside Court Stationfields Kidlington Oxford, OX5 1JE,
Previous Addresses
Office 500 266 Banbury Rd Oxford OX2 7DL United Kingdom
From: 9 July 2021To: 30 June 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MIKSIENE, Ausra
Active266 Banbury Road, OxfordOX2 7DL
Secretary
Appointed 09 Jul 2021
MIKSIENE, Ausra
266 Banbury Road, OxfordOX2 7DL
Secretary
09 Jul 2021
Active
MIKSYS, Mantas
Active266 Banbury Rd, OxfordOX2 7DL
Secretary
Appointed 09 Jul 2021
MIKSYS, Mantas
266 Banbury Rd, OxfordOX2 7DL
Secretary
09 Jul 2021
Active
MIKSIENE, Ausra
Active266 Banbury Road, OxfordOX2 7DL
Born January 1982
Director
Appointed 09 Jul 2021
MIKSIENE, Ausra
266 Banbury Road, OxfordOX2 7DL
Born January 1982
Director
09 Jul 2021
Active
MIKSYS, Mantas
Active266 Banbury Rd, OxfordOX2 7DL
Born January 1980
Director
Appointed 09 Jul 2021
MIKSYS, Mantas
266 Banbury Rd, OxfordOX2 7DL
Born January 1980
Director
09 Jul 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 11 Nov 2021
Resigned 20 Jul 2023
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
11 Nov 2021
Resigned 20 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mantas Miksys
Active266 Banbury Rd, OxfordOX2 7DL
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Mr Mantas Miksys
266 Banbury Rd, OxfordOX2 7DL
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Mrs Ausra Miksiene
Active266 Banbury Rd, OxfordOX2 7DL
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Mrs Ausra Miksiene
266 Banbury Rd, OxfordOX2 7DL
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
11 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2021
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021