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Mirabella Ltd

Mirabella Ltd is an active company incorporated on 10 December 1998 with the registered office located in London, City of London. Mirabella Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03684296
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 Bridewell Place Third Floor East
London
EC4V 6AP
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom
Telephone
02074082448
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1944
Mr Dario Tommasi
PSC • Italian • Lives in Italy • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.92K
Decreased by £17.22K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Decreased by £196.2K (-4%)
Total Liabilities
-£142.83K
Decreased by £136.53K (-49%)
Net Assets
£4.42M
Decreased by £59.68K (-1%)
Debt Ratio (%)
3%
Decreased by 2.74% (-47%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Gerald Brian Taylor Details Changed
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Gerald Brian Taylor Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Robin Graeme Verden Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Gerald Brian Taylor Appointed
2 Years 8 Months Ago on 31 Dec 2022
Abridged Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Director's details changed for Mr Gerald Brian Taylor on 31 December 2022
Submitted on 5 Jan 2023
Appointment of Mr Gerald Brian Taylor as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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