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Miracl Digital Services Limited

Miracl Digital Services Limited is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. Miracl Digital Services Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15287110
Private limited company
Age
1 year 9 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 81919262
Email
Unreported
Website
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Director • PSC • British • Lives in UK • Born in Aug 1972
Director • Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Jun 1969
Director • Consultant • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Glo International Limited
Michael Alister Tanaka is a mutual person.
Active
For4sons Services Ltd
Grant David Wyatt is a mutual person.
Active
Miracl Solutions Ltd
Robert Matthew Griffin is a mutual person.
Active
Chaotic Resonance Ltd
Grant David Wyatt is a mutual person.
Active
Worldplay Solutions Limited
Robert Matthew Griffin is a mutual person.
Active
Preghiera Ltd
Grant David Wyatt is a mutual person.
Active
Kavedon Kapital Technologies (UK) Limited
Grant David Wyatt is a mutual person.
Active
Miracl Technologies Limited
Michael Alister Tanaka and Robert Matthew Griffin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.48K
Turnover
Unreported
Employees
4
Total Assets
£983.91K
Total Liabilities
-£746.56K
Net Assets
£237.35K
Debt Ratio (%)
76%
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
Igor Nikolskiy Details Changed
7 Months Ago on 25 Jan 2025
Mr Grant Wyatt Appointed
7 Months Ago on 25 Jan 2025
Mr Michael Alister Tanaka Appointed
7 Months Ago on 25 Jan 2025
Igor Nikolskiy Appointed
7 Months Ago on 25 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Bourse Trust Company Limited as Trustee of the Open Field Capital (Cayman) L.P. (Furb)/Robert Griffin (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Ben Rapp Appointed
1 Year 3 Months Ago on 4 Jun 2024
Incorporated
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Second filing of a statement of capital following an allotment of shares on 28 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Igor Nikolskiy on 25 January 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 9 February 2025
Submitted on 9 Feb 2025
Previous accounting period shortened from 30 November 2025 to 31 December 2024
Submitted on 6 Feb 2025
Appointment of Igor Nikolskiy as a director on 25 January 2025
Submitted on 25 Jan 2025
Appointment of Mr Michael Alister Tanaka as a director on 25 January 2025
Submitted on 25 Jan 2025
Repayment History
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