General information

Name:

Mira Lounge Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 11180649

Incorporation date: 2018-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mira Lounge Limited 's been on the British market for at least six years. Started with Registered No. 11180649 in 2018, it is registered at Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR. This company's SIC code is 47110 which means . The company's most recent annual accounts detail the period up to 2022-01-31 and the most current annual confirmation statement was filed on 2023-01-30.

Sebastian P. is this particular company's single director, that was assigned this position on Wed, 31st Jan 2018. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Executives who have control over the firm are as follows: Sven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Toter Baron Design Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Birmingham at 45 Newhall Street, 1St Floor Suite 104, B3 3QR and was registered as a PSC under the reg no 10379521.

Financial data based on annual reports

Company staff

Sebastian P.

Role: Director

Appointed: 31 January 2018

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 31 January 2018

Address: Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 27 March 2024

People with significant control

Sven B.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toter Baron Design Limited
Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England Company Registry
Registration number 10379521
Notified on 31 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-31
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
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47110 :
  • 56102 : Unlicensed restaurants and cafes
6
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