Horiba Mira Limited. net worth, address, company information. Free

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Horiba Mira Limited (registration number 09626352) is a private limited company started on 2015-06-05 originating in England. The company is located at Watling Street, Nuneaton, Warwickshire CV10 0TU. Having undergone a change in 2015-07-15, the previous name the business used was Hra International Limited. Horiba Mira Limited operates SIC: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Horiba Mira Limited
Number	09626352
Date of Incorporation:	5th June 2015
End of financial year:	31 December
Address:	Watling Street, Nuneaton, Warwickshire, CV10 0TU
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 8 directors that can be found in the above-mentioned company, we can name: Hideki N. (in the company from 01 April 2024), Roisin H. (appointment date: 01 April 2023), Hiroyuki M. (appointed on 01 April 2022). 1 secretary is there in the company: Timothy N. (appointed on 01 August 2015). The official register reports 1 person of significant control - Horiba, Ltd, a company which can be reached at 2, Miyanohigashi, Kisshoin. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Horiba, Ltd

6 April 2016

Address	Head Office / Factory 2, Miyanohigashi, Kisshoin, Minami-Ku Kyoto 601-8510, Japan
Legal authority	Company Law Of Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	N/A
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates June 5, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On April 1, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) On April 1, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (38 pages)
(TM01) Director's appointment was terminated on April 1, 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AP01) On April 1, 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 5, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates June 5, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates June 5, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on August 31, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 5, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 2, 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AP01) On September 25, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates June 5, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On April 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 4, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates June 5, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, November 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 13th, June 2016 \| annual return	Free Download (11 pages)
(AP03) Appointment (date: August 1, 2015) of a secretary filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2015 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2015 \| resolution	Free Download (25 pages)
(SH01) Capital declared on July 14, 2015: 50000000.00 GBP filed on: 20th, July 2015 \| capital	Free Download (3 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Watling Street Nuneaton Warwickshire CV10 0TU. Change occurred on July 16, 2015. Company's previous address: Watling Street Watling Street Nuneaton Warwickshire CV10 0TU England. filed on: 16th, July 2015 \| address	Free Download (1 page)
(AD01) New registered office address Watling Street Nuneaton Warwickshire CV10 0TU. Change occurred on July 16, 2015. Company's previous address: Kyoto Close Moulton Park Industrial Estate Northampton NN3 6FL United Kingdom. filed on: 16th, July 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed hra international LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015 \| change of name	Free Download
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 5th, June 2015 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on June 5, 2015: 1000.00 GBP capital
(AA01) Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 5th, June 2015 \| accounts	Free Download (1 page)

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