Introduction
Watch Company
M
MIROMA CORP HOLDINGS LIMITED
MIROMA CORP HOLDINGS LIMITED is an active company incorporated on 25 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. MIROMA CORP HOLDINGS LIMITED was registered 1 year ago.(SIC: 70210)
Status
active
Active since 1 years ago
Company No
15592771
LTD Company
Age
1 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2024 (2 years ago)
Next Due
Due by 25 March 2026
Period: 25 March 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 10 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,
Previous Addresses
Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 25 March 2024To: 26 March 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYAN, Marc Jason
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
Appointed 25 Mar 2024
BOYAN, Marc Jason
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
25 Mar 2024
Active
SUMMERS, Paul
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
Appointed 25 Mar 2024
SUMMERS, Paul
20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
25 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miroma Holdings Limited
Active20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2024
Miroma Holdings Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024