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Miroma R4e Holdings Limited

Miroma R4e Holdings Limited is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Miroma R4e Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11079104
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Elsley Court, 20-22 Great Titchfield Street
London
W1W 8BE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jul 1975
Miroma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Buzz 16 Productions Limited
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New Stance Limited
Mr Marc Jason Boyan and Paul Keith Summers are mutual people.
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The Overlap Limited
Mr Marc Jason Boyan and Paul Keith Summers are mutual people.
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We Are Raven Limited
Mr Marc Jason Boyan and Paul Keith Summers are mutual people.
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Attentive Limited
Mr Marc Jason Boyan and Paul Keith Summers are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Same as previous period
Total Liabilities
-£3.39M
Increased by £67.36K (+2%)
Net Assets
£2.3M
Decreased by £67.36K (-3%)
Debt Ratio (%)
60%
Increased by 1.18% (+2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
New Charge Registered
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 14 May 2024
Amended audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 14 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 8 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 4 Apr 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Repayment History
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