Miramar Hc Limited. net worth, address, company information. Free

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Miramar Hc Limited (number 07830473) is a private limited company created on 2011-11-01 in England. This business was registered at 2Nd Floor, Knightrider Chambers, Knightrider Street, Maidstone ME15 6LP. Miramar Hc Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Miramar Hc Limited
Number	07830473
Date of Incorporation:	Tuesday 1st November 2011
End of financial year:	31 December
Address:	2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, ME15 6LP
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Timothy S. (appointed on 01 November 2011). The Companies House indexes 1 person of significant control - Timothy S., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,766	25,983	60,078	97,527	110,400	109,335	90,127	101,864	52,395	51,820	742
Fixed Assets	1,103,851	993,094	882,337	725,432	614,675	596,215	-	-	-	-	-
Intangible Fixed Assets	507,636	396,879	286,122	129,217	-	-	-	-	-	-	-
Number Shares Allotted	110,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	28,527	-60,704	-151,306	-279,622	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	822,617	719,077	640,375	483,609	460,725	-	-	-	-	-	-

People with significant control

Timothy S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates October 1, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates October 1, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(SH01) Capital declared on December 7, 2022: 1053.00 GBP filed on: 16th, January 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, December 2022 \| resolution	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 1, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
(AD02) New sail address 2nd Floor Knightrider Chambers Knightrider Street Maidstone Kent ME15 6LP. Change occurred at an unknown date. Company's previous address: 34 Lime Street London EC3M 7AT England. filed on: 7th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 1, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 1, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, July 2020 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on October 7, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 1, 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 1, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, March 2018 \| accounts	Free Download (7 pages)
(CH03) On November 1, 2017 secretary's details were changed filed on: 1st, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 1, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 2nd Floor, Knightrider Chambers Knightrider Street Maidstone ME15 6LP. Change occurred on January 9, 2017. Company's previous address: 35 Friars Avenue Shenfield Essex CM15 8HY. filed on: 9th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 1, 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AD02) New sail address 34 Lime Street London EC3M 7AT. Change occurred at an unknown date. Company's previous address: Galley 4 12 Leadenhall Street London EC3V 1LP England. filed on: 9th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 16, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 7, 2013: 1000.00 GBP capital
(AAMD) Revised accounts made up to July 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 4th, July 2013 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Galley 4 12 Leadenhall Street London EC3V 1LP England filed on: 4th, July 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 3rd, July 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 3rd, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: February 15, 2013) of a secretary filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 15, 2013 filed on: 15th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2012 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 1, 2012: 1000.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from November 30, 2012 to July 31, 2012 filed on: 2nd, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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