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Mirandole Group Ltd

Mirandole Group Ltd is an active company incorporated on 19 February 2020 with the registered office located in London, Greater London. Mirandole Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12470651
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1964
Mirandole Holdings Ltd
PSC
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Mutual Companies
Mirandole Holdings Ltd
Mr Gurpreet Singh Sarang and Mr Paul Rosen are mutual people.
Active
Senza Group Limited
Mr Gurpreet Singh Sarang is a mutual person.
Active
Livora Group Limited
Mr Gurpreet Singh Sarang is a mutual person.
Active
Bloomsberry Limited
Mr Gurpreet Singh Sarang is a mutual person.
Active
KMD (One) Limited
Mr Gurpreet Singh Sarang is a mutual person.
Active
Bloomsberry Property Holding Limited
Mr Gurpreet Singh Sarang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1.6M
Same as previous period
Total Liabilities
-£1.61M
Same as previous period
Net Assets
-£5.96K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Accounting Period Extended
2 Years 8 Months Ago on 20 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Mr Paul Rosen Details Changed
4 Years Ago on 18 Dec 2020
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 2 Aug 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 20 Feb 2023
Current accounting period extended from 31 December 2022 to 31 January 2023
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 18 Oct 2022
Director's details changed for Mr Paul Rosen on 18 December 2020
Submitted on 8 Mar 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 18 Feb 2022
Repayment History
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