Mirage Resources Limited

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mirage resources limited
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Micro

Mirage Resources Limited

02645462•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
02074954405

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Incorporated

13/09/1991

Company Age

34 years

Directors

3

Employees

5

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Mirage Resources Limited (02645462) is a private limited with share capital incorporated on 13/09/1991 (34 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70229 and is classified as Micro.

Mirage resources limited is a writing and editing company based out of 2nd floor brookfield house 44 davies street, london, england, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 13/09/1991
EC2Y5AU
5 employees

Financial Overview

Total Assets

£535.0K

Liabilities

£103.2K

Net Assets

£431.8K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£251.8K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew rudland hunt
director
S
simon durning lord
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Address
Date:14-10-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:26-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Mortgage
Date:01-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:12-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1998
Legacy
Category:Mortgage
Date:14-07-1998
Legacy
Category:Annual Return
Date:29-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1997
Legacy
Category:Officers
Date:18-10-1996
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1996
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1995
Legacy
Category:Annual Return
Date:27-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1994
Legacy
Category:Annual Return
Date:20-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1993
Legacy
Category:Annual Return
Date:29-09-1992
Legacy
Category:Accounts
Date:26-06-1992
Legacy
Category:Capital
Date:30-04-1992
Legacy
Category:Accounts
Date:12-12-1991
Memorandum Articles
Category:Incorporation
Date:31-10-1991
Resolution
Category:Resolution
Date:30-10-1991
Legacy
Category:Officers
Date:21-10-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

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Contact

02074954405
6Th Floor 2 London Wall Place, London, EC2Y5AU