Mirabelle Limited

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Mirabelle Limited

03025225•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Website01773821414

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Incorporated

22/02/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Mirabelle Limited (03025225) is a private limited with share capital incorporated on 22/02/1995 (31 years old) and registered in london, WC2H9JQ. The company operates under SIC code 41100 - development of building projects.

Established in 1992 mirabelle is a london based full service international marketing and advertising agency.understanding our clients’ needs is the first step. we then suggest, refine, negotiate and deliver. our solutions are powerful and effective.exceptional media buying is core to mirabelle ethos...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/02/1995
WC2H9JQ

Financial Overview

Total Assets

£3.6K

Liabilities

£2

Net Assets

£3.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
simon matthew kille westwell
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Mortgage
Date:02-02-2005
Legacy
Category:Mortgage
Date:02-02-2005
Legacy
Category:Mortgage
Date:02-02-2005
Legacy
Category:Mortgage
Date:28-08-2004
Legacy
Category:Mortgage
Date:28-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Accounts
Date:12-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2002
Legacy
Category:Accounts
Date:28-11-2002
Legacy
Category:Mortgage
Date:24-10-2002
Legacy
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Accounts
Date:12-02-2001
Legacy
Category:Accounts
Date:24-11-2000
Legacy
Category:Address
Date:24-11-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:02-09-1997
Legacy
Category:Mortgage
Date:08-07-1997
Legacy
Category:Mortgage
Date:08-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:08-03-1996
Legacy
Category:Accounts
Date:03-08-1995
Legacy
Category:Officers
Date:03-08-1995
Legacy
Category:Address
Date:10-03-1995
Legacy
Category:Officers
Date:10-03-1995
Legacy
Category:Officers
Date:10-03-1995
Incorporation Company
Category:Incorporation
Date:22-02-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

01773821414
mirabelle.co.uk
71-75 Shelton Street, Covent Garden, London, WC2H9JQ