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Miroma Labs Limited

Miroma Labs Limited is an active company incorporated on 11 July 2018 with the registered office located in London, Greater London. Miroma Labs Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11458371
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Miroma Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miroma Set Limited
Mr Marc Jason Boyan is a mutual person.
Active
Miroma Design Studio Limited
Mr Marc Jason Boyan is a mutual person.
Active
Mir Leisure Ltd
Mr Marc Jason Boyan is a mutual person.
Active
The Contented Digital Media Company Limited
Mr Marc Jason Boyan is a mutual person.
Active
Twelve A.M. Media Limited
Mr Marc Jason Boyan is a mutual person.
Active
Buzz 16 Productions Limited
Mr Marc Jason Boyan is a mutual person.
Active
New Stance Limited
Mr Marc Jason Boyan is a mutual person.
Active
Miroma R4e Holdings Limited
Mr Marc Jason Boyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200
Increased by £116 (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£200
Increased by £114 (+133%)
Total Liabilities
-£900
Increased by £900 (%)
Net Assets
-£700
Decreased by £786 (-914%)
Debt Ratio (%)
450%
Increased by 450% (%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
William Arthur Keisner Resigned
3 Years Ago on 4 Mar 2022
William Arthur Keisner (PSC) Resigned
3 Years Ago on 4 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 May 2024
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
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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