General information

Name:

Mirroman Limited

Office Address:

29 Alexandra Gardens W4 2RY Chiswick

Number: 10584753

Incorporation date: 2017-01-26

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

The exact moment this company was founded is 2017-01-26. Established under 10584753, it is listed as a Private Limited Company. You may visit the headquarters of the company during office hours at the following location: 29 Alexandra Gardens, W4 2RY Chiswick. The name change from Icxccxci to Mirroman Ltd took place on 2018-01-26. This company's SIC code is 72190 which stands for Other research and experimental development on natural sciences and engineering. The firm's latest annual accounts provide detailed information about the period up to 2021-01-31 and the most current confirmation statement was filed on 2021-01-16.

That firm owes its achievements and constant progress to two directors, who are Mateusz S. and Djan M., who have been guiding it for 5 years. Moreover, the managing director's assignments are supported by a secretary - Patrycja P., who was officially appointed by the firm on 2019-08-27.

Djan M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mirroman Ltd 2018-01-26
  • Icxccxci Ltd 2017-01-26

Financial data based on annual reports

Company staff

Patrycja P.

Role: Secretary

Appointed: 27 August 2019

Latest update: 17 February 2024

Mateusz S.

Role: Director

Appointed: 26 August 2019

Latest update: 17 February 2024

Elizabeth G.

Role: Secretary

Appointed: 04 April 2019

Latest update: 17 February 2024

Djan M.

Role: Director

Appointed: 26 January 2017

Latest update: 17 February 2024

People with significant control

Djan M.
Notified on 26 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mateusz S.
Notified on 9 July 2019
Ceased on 8 August 2020
Nature of control:
right to manage directors
Lord El Elohim
Address: 29 29 Alexandra Gardens, Alexandra Gardens, London, London, W4 2RY, United Kingdom
Legal authority Limited Liability 2000
Legal form Limited Partnership
Notified on 8 September 2018
Ceased on 5 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 30 January 2022
Confirmation statement last made up date 16 January 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-26
Annual Accounts
Start Date For Period Covered By Report 2018-01-26
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts 25 January 2018
End Date For Period Covered By Report 2018-01-25
Date Approval Accounts 25 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 21100 : Manufacture of basic pharmaceutical products
  • 80300 : Investigation activities
  • 20590 : Manufacture of other chemical products n.e.c.
7
Company Age

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