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Miramar Consulting Limited (reg no 03556369) is a private limited company founded on 1998-05-01. This business was registered at 99 Lynton Mead, Totteridge, London N20 8DH. Miramar Consulting Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Miramar Consulting Limited
Number	03556369
Date of Incorporation:	Fri, 1st May 1998
End of financial year:	05 April
Address:	99 Lynton Mead, Totteridge, London, N20 8DH
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the firm, we can name: Paul S. (appointed on 01 May 1998). The Companies House indexes 2 persons of significant control, namely: Paul S. has 1/2 or less of shares, Dianne M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	118,577	56,332	48,968	34,105	26,089	5,777	1,222	1,141	13,210	6,259	82,314	98,211
Total Assets Less Current Liabilities	-	-	-	-	20,731	5,142	-4,326	-8,711	-1,035	3,661	67,312	73,542
Fixed Assets	1,408	1,056	792	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	112,265	52,199	40,825	26,390	19,181	-	-	-	-	-	-	-
Tangible Fixed Assets	1,408	1,056	792	-	-	-	-	-	-	-	-	-

People with significant control

Paul S.

6 April 2016

Nature of control:	25-50% shares

Dianne M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st May 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 10th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 6th, February 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 6th, February 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 6th, February 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 24th, January 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 24th, January 2007 \| accounts	Free Download (11 pages)
(363s) Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 30th May 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 6th, February 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 6th, February 2006 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 21st, July 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 21st, July 2005 \| accounts	Free Download (11 pages)
(363s) Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 3rd, April 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 3rd, April 2004 \| accounts	Free Download (11 pages)
(363s) Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Monday 1st September 2003 (Director's particulars changed) annual return
(363s) Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Monday 1st September 2003 (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2002 filed on: 10th, February 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2002 filed on: 10th, February 2003 \| accounts	Free Download (11 pages)
(363s) Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 8th, January 2002 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 8th, January 2002 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 23rd May 2001 - Annual return with full member list filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 23rd May 2001 - Annual return with full member list filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 5th April 2000 filed on: 8th, February 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 5th April 2000 filed on: 8th, February 2001 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/00 to 05/04/00 filed on: 23rd, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/00 to 05/04/00 filed on: 23rd, August 2000 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 29th June 2000 - Annual return with full member list filed on: 29th, June 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 29th June 2000 - Annual return with full member list filed on: 29th, June 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st May 1999 filed on: 4th, March 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st May 1999 filed on: 4th, March 2000 \| accounts	Free Download (10 pages)
(363s) Period up to Monday 24th May 1999 - Annual return with full member list filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 24th May 1999 - Annual return with full member list filed on: 24th, May 1999 \| annual return	Free Download (6 pages)

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