General information

Name:

Mipic Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08315471

Incorporation date: 2012-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Mipic Ltd. It was started twelve years ago and was registered under 08315471 as the registration number. This registered office of this firm is based in London. You may find them at 20-22 Wenlock Road. Created as Miphonepic, this business used the business name up till December 19, 2013, then it was changed to Mipic Ltd. This enterprise's classified under the NACE and SIC code 74202 which means Other specialist photography. Mipic Limited reported its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-02-06.

As for this business, the full extent of director's duties have so far been carried out by Carl T. who was selected to lead the company on December 3, 2012. Since 2017 Michael B., had been managing this specific business up to the moment of the resignation in August 2018. Additionally another director, including Teerus B. gave up the position on December 29, 2016.

  • Previous company's names
  • Mipic Ltd 2013-12-19
  • Miphonepic Ltd 2012-12-03

Financial data based on annual reports

Company staff

Carl T.

Role: Secretary

Appointed: 01 January 2017

Latest update: 16 March 2024

Carl T.

Role: Director

Appointed: 03 December 2012

Latest update: 16 March 2024

People with significant control

Carl T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Carl T.
Notified on 28 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Teerus B.
Notified on 6 April 2016
Ceased on 30 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-12-03
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 21 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 27 May 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 May 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 18 September 2014
Date Approval Accounts 18 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on October 6, 2023: 2.08 GBP (SH01)
filed on: 20th, February 2024
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74202 : Other specialist photography
  • 62090 : Other information technology service activities
  • 18129 : Printing n.e.c.
  • 74209 : Photographic activities not elsewhere classified
11
Company Age

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