Mirandola Assets Limited. net worth, address, company information. Free

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Mirandola Assets Limited (Companies House Registration Number 04617893) is a private limited company incorporated on 2002-12-16 originating in United Kingdom. This firm is located at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. Changed on 2016-11-23, the previous name the firm used was Nationwide Lock & Safe Co. Ltd.. Mirandola Assets Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Mirandola Assets Limited
Number	04617893
Date of Incorporation:	16th December 2002
End of financial year:	29 June
Address:	C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Philippe G. (appointed on 22 March 2019), Franck G. (appointment date: 02 October 2017). The official register lists 4 persons of significant control, namely: Franck G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philippe G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michel C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	890	70	32,480
Fixed Assets	-	-	-	-	84,937	122,993
Total Assets Less Current Liabilities	-	-	-	890	77,207	148,512
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	100	100	-	-	-	-

People with significant control

Franck G.

2 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Philippe G.

1 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michel C.

2 October 2017 - 15 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Alvise P.

27 September 2016 - 15 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Previous accounting period extended from Wednesday 29th December 2021 to Wednesday 29th June 2022 filed on: 13th, September 2022 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from Wednesday 29th December 2021 to Wednesday 29th June 2022 filed on: 13th, September 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020 filed on: 17th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, March 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(SH01) 3245.00 GBP is the capital in company's statement on Thursday 6th August 2020 filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
(SH01) 2245.00 GBP is the capital in company's statement on Friday 30th August 2019 filed on: 6th, September 2019 \| capital	Free Download (3 pages)
(SH01) 2135.00 GBP is the capital in company's statement on Monday 15th July 2019 filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
(SH01) 2100.00 GBP is the capital in company's statement on Tuesday 30th April 2019 filed on: 31st, May 2019 \| capital	Free Download (3 pages)
(SH01) 1600.00 GBP is the capital in company's statement on Wednesday 27th March 2019 filed on: 27th, March 2019 \| capital	Free Download (3 pages)
(SH01) 1350.00 GBP is the capital in company's statement on Friday 1st March 2019 filed on: 7th, March 2019 \| capital	Free Download (3 pages)
(SH01) 1050.00 GBP is the capital in company's statement on Friday 25th January 2019 filed on: 28th, January 2019 \| capital	Free Download (3 pages)
(SH01) 890.00 GBP is the capital in company's statement on Tuesday 11th December 2018 filed on: 12th, December 2018 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(SH01) 705.00 GBP is the capital in company's statement on Thursday 15th February 2018 filed on: 16th, February 2018 \| capital	Free Download (3 pages)
(SH01) 355.00 GBP is the capital in company's statement on Tuesday 31st October 2017 filed on: 2nd, November 2017 \| capital	Free Download (3 pages)
(SH01) 300.00 GBP is the capital in company's statement on Monday 2nd October 2017 filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 16th December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 16th December 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 16th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 16th December 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, October 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, September 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, September 2007 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 28/06/04 filed on: 7th, March 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 28/06/04 filed on: 7th, March 2005 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on Monday 16th December 2002. Value of each share 1 £, total number of shares: 101. filed on: 9th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Monday 16th December 2002. Value of each share 1 £, total number of shares: 101. filed on: 9th, March 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, December 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 16th, December 2002 \| incorporation	Free Download (21 pages)

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