Miramis Transportation Limited. Head office in London. Check Director.

Miramis Transportation Limited, London

Miramis Transportation Limited is a private limited company. Located at 12 The Shrubberies, George Lane, London E18 1BD, this 15 years old firm was incorporated on 2009-03-11 and is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290), "freight rail transport" (SIC: 49200).
1 director can be found in the business: Anna A. (appointed on 03 December 2018).

About
Name: Miramis Transportation Limited
Number: 06843929
Incorporation date: 2009-03-11
End of financial year: 31 December


Address:	12 The Shrubberies George Lane London E18 1BD
SIC code:	52290 - Other transportation support activities 49200 - Freight rail transport

Company staff

People with significant control

Anna A.

7 February 2024

Nature of control:	75,01-100% shares

Elena P.

6 April 2016 - 7 February 2024

Nature of control:	75,01-100% shares

The deadline for Miramis Transportation Limited confirmation statement filing is 2024-03-25. The most current confirmation statement was sent on 2023-03-11. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Anna A. that owns over 3/4 of shares. Elena P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2024/02/07 filed on: 9th, February 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2024/02/07 filed on: 9th, February 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/02/07 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023/03/11 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, December 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022/03/11 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, December 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021/03/11 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2020/03/11 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/03/11 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, January 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2018/12/03. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/11 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
TM01	2017/04/26 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
TM01	2017/04/26 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/26. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/11 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/26. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
TM01	2016/11/25 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/14 capital
AP01	New director appointment on 2016/02/09. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
TM01	2016/02/09 - the day director's appointment was terminated filed on: 17th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
AP04	New secretary appointment on 2013/04/25 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, December 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 23rd, November 2010 \| accounts	Free Download (3 pages)
TM01	2010/03/23 - the day director's appointment was terminated filed on: 23rd, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/23. filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
288b	On 2009/03/13 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2009 \| incorporation	Free Download (16 pages)

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