General information

Office Address:

Born & Co. 1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London

Number: 08191180

Incorporation date: 2012-08-24

End of financial year: 31 August

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

2012 is the year of the launching of Mia's Wood, the company registered at Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place in London. That would make 12 years Mia's Wood has existed on the British market, as the company was founded on 2012-08-24. The Companies House Registration Number is 08191180 and the company zip code is W1J 8AJ. This company's SIC and NACE codes are 88990 and has the NACE code: Other social work activities without accommodation n.e.c.. Mia's Wood filed its account information for the period that ended on Wed, 31st Aug 2022. The business most recent confirmation statement was released on Thu, 24th Aug 2023.

The company owes its well established position on the market and constant development to a group of three directors, who are Rebecca P., Kirstin M. and Simon E., who have been in charge of it since April 2018.

Executives with significant control over the firm are: Kirstin M. has substantial control or influence over the company. Simon E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rebecca P.

Role: Director

Appointed: 03 April 2018

Latest update: 17 February 2024

Kirstin M.

Role: Director

Appointed: 24 August 2012

Latest update: 17 February 2024

Simon E.

Role: Director

Appointed: 24 August 2012

Latest update: 17 February 2024

People with significant control

Kirstin M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-24
Annual Accounts 21st June 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21st June 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 23 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 24th Aug 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
11
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