Miroma Subco 1 Limited

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Miroma Subco 1 Limited

09276566•Private Limited With Share Capital

Elsley Court, Great Titchfield Street, London, W1W8BE
Website

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Incorporated

23/10/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Miroma Subco 1 Limited (09276566) is a private limited with share capital incorporated on 23/10/2014 (11 years old) and registered in london, W1W8BE. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 23/10/2014
W1W8BE
1 employees

Financial Overview

Total Assets

£28.0K

Liabilities

£1.3K

Net Assets

£26.7K

Cash

£2.0K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
simon shimell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2026
Legacy
Category:Accounts
Date:31-03-2026
Legacy
Category:Other
Date:31-03-2026
Legacy
Category:Other
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Legacy
Category:Other
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Incorporation Company
Category:Incorporation
Date:23-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

Contact

pivotentertainment.com
Elsley Court, Great Titchfield Street, London, W1W8BE