Introduction
Watch Company
M
MIRTA LUNA LTD
MIRTA LUNA LTD is an active company incorporated on 30 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MIRTA LUNA LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14515202
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
2 Kenrick Place London, W1U 6HB,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AMATI, Francesco
ActiveKenrick Place, LondonW1U 6HB
Born June 1982
Director
Appointed 16 Dec 2022
AMATI, Francesco
Kenrick Place, LondonW1U 6HB
Born June 1982
Director
16 Dec 2022
Active
REITANO, Andrea
ActiveKenrick Place, LondonW1U 6HB
Born October 1993
Director
Appointed 30 Nov 2022
REITANO, Andrea
Kenrick Place, LondonW1U 6HB
Born October 1993
Director
30 Nov 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sardi Holding Llc
ActiveSouth Dupont Highway Suite 102, Dover
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Sardi Holding Llc
South Dupont Highway Suite 102, Dover
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Mr Hugh David Evans
CeasedApt 43a, New York10022-3534
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2022
Ceased 10 May 2023
Mr Hugh David Evans
Apt 43a, New York10022-3534
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2022
Ceased 10 May 2023
Ceased
Rei Real Estate Ltd
ActiveKenrick Place, LondonW1U 6HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2022
Rei Real Estate Ltd
Kenrick Place, LondonW1U 6HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2024
4 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2024