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Mira Security Limited

Mira Security Limited is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Mira Security Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13303628
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jul 1961
Director • Australian • Lives in United States • Born in Apr 1957
Director • South African • Lives in United States • Born in Apr 1968
PSC
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Mutual Companies
Netronome Systems Limited
Mr Perry John Grace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.93K
Decreased by £2.39K (-33%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£92.23K
Decreased by £110.06K (-54%)
Total Liabilities
-£27.13K
Decreased by £117.1K (-81%)
Net Assets
£65.1K
Increased by £7.05K (+12%)
Debt Ratio (%)
29%
Decreased by 41.89% (-59%)
Latest Activity
Johann Heinrich Tonsing Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Termination of appointment of Johann Heinrich Tonsing as a director on 30 May 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 5 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
Repayment History
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