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Mia Design Limited

Mia Design Limited is an active company incorporated on 19 October 2020 with the registered office located in London, Greater London. Mia Design Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12959495
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Office 403, Screenworks, 22 Highbury Grove
London
N5 2ER
United Kingdom
Address changed on 2 Jul 2025 (5 months ago)
Previous address was 151 West Green Road London N15 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Nov 1980 • Business Person
Director • Turkish • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildberry Grocers Limited
Cem Tokay and Tulay Tokay are mutual people.
Active
TCL Family Limited
Cem Tokay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£81.33K
Increased by £70.5K (+651%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£133.95K
Increased by £59.92K (+81%)
Total Liabilities
-£104.07K
Increased by £57.31K (+123%)
Net Assets
£29.88K
Increased by £2.6K (+10%)
Debt Ratio (%)
78%
Increased by 14.54% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Registered Address Changed
5 Months Ago on 2 Jul 2025
Hulya Valentine Resigned
5 Months Ago on 18 Jun 2025
Mr Sedat Yurdakan Appointed
5 Months Ago on 18 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mr Cem Tokay Appointed
1 Year 4 Months Ago on 7 Aug 2024
Mrs Tulay Tokay Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Mrs Tulay Tokay (PSC) Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Mrs Hulya Valentine Appointed
1 Year 6 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Hulya Valentine as a secretary on 18 June 2025
Submitted on 3 Oct 2025
Appointment of Mr Sedat Yurdakan as a secretary on 18 June 2025
Submitted on 3 Oct 2025
Registered office address changed from 151 West Green Road London N15 5EA England to Office 403, Screenworks, 22 Highbury Grove London N5 2ER on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Jun 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Mr Cem Tokay as a director on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Mrs Tulay Tokay as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mrs Tulay Tokay on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mrs Hulya Valentine as a secretary on 12 June 2024
Submitted on 25 Jun 2024
Repayment History
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