Miradorus Ltd. Head office in Woking. Check Director.

Miradorus Ltd, Woking

Miradorus Ltd is a private limited company. Situated at Station House Connaught Road, Brookwood, Woking GU24 0ER, the above-mentioned 12 years old business was incorporated on 2011-05-26 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the business: Michael L. (appointed on 01 January 2020), Jennifer L. (appointed on 26 May 2011).

About
Name: Miradorus Ltd
Number: 07649587
Incorporation date: 2011-05-26
End of financial year: 31 August


Address:	Station House Connaught Road Brookwood Woking GU24 0ER
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael L.

31 August 2018

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

Jennifer L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan F.

6 April 2016 - 31 August 2018

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

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	62,575	152,006	235,795	223,893	197,672	278,586	278,230	193,223	216,037	323,784	362,113
Number Shares Allotted	-	102	102	102	-	-	-	-	-	-	-
Shareholder Funds	7,935	19,328	59,504	69,556	-	-	-	-	-	-	-
Tangible Fixed Assets	64	-	2,672	4,252	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,935	19,328	59,504	69,556	69,566	30,000	105,149	80,752	47,031	94,335	68,031

The deadline for Miradorus Ltd confirmation statement filing is 2024-06-09. The last confirmation statement was submitted on 2023-05-26. The target date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Michael L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jennifer L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/05/26 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Cameo House 13-17 Bear Street London WC2H 7AS on 2021/07/30 to Station House Connaught Road Brookwood Woking GU24 0ER filed on: 30th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 17th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/01. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 27th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/05/26 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, November 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2018/08/31 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/08/31 filed on: 3rd, September 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018/08/31 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2018/08/31. Originally it was 2018/06/30 filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/26 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 12th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/03/15 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/06/02 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/07/23 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, November 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/06/25 from Tudor Lodge the Drive Woking Surrey GU22 0JS England filed on: 25th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 18th, June 2013 \| annual return	Free Download (1 page)
SH01	is the capital in company's statement on 2013/06/18 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 24th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 12th, June 2012 \| annual return	Free Download (1 page)
AD01	Change of registered office on 2011/11/23 from 95 Park Road London London W4 3ER England filed on: 23rd, November 2011 \| address	Free Download (1 page)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 2nd, August 2011 \| accounts	Free Download (1 page)
CH01	On 2011/06/07 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2011 \| incorporation	Free Download (9 pages)

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