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Miroma Subco 1 Limited

Miroma Subco 1 Limited is an active company incorporated on 23 October 2014 with the registered office located in London, Greater London. Miroma Subco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09276566
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Elsley Court
Great Titchfield Street
London
W1W 8BE
England
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was Wellington House 125 Strand London WC2R 0AP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in UK • Born in Jul 1965
Director • Finance Director • British • Lives in UK • Born in Dec 1980
Miroma Set Limited
PSC
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Mutual Companies
Dewynters Limited
James Nicholas Charrington is a mutual person.
Active
Only Connect Partners Ltd
James Nicholas Charrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.11K
Same as previous period
Total Liabilities
-£1.3K
Same as previous period
Net Assets
£26.81K
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
James Nicholas Charrington Resigned
23 Days Ago on 29 Sep 2025
Simon Shimell Appointed
23 Days Ago on 29 Sep 2025
Accounting Period Extended
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Termination of appointment of James Nicholas Charrington as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Simon Shimell as a director on 29 September 2025
Submitted on 2 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 26 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from Wellington House 125 Strand London WC2R 0AP England to Elsley Court Great Titchfield Street London W1W 8BE on 15 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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