General information

Name:

Miracle Microsystem Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 09003099

Incorporation date: 2014-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Chase Business Centre, London N14 5BP Miracle Microsystem Ltd is a Private Limited Company with 09003099 Companies House Reg No. It's been established ten years ago. This company's registered with SIC code 74990: Non-trading company. The business most recent financial reports cover the period up to 2023-04-30 and the latest annual confirmation statement was released on 2023-02-06.

Yu Z. is this firm's individual director, that was formally appointed on 2014-04-17. At least one secretary in this firm is a limited company: Uk Int'l Company Service Ltd.

Yu Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 April 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 21 January 2024

Yu Z.

Role: Secretary

Appointed: 28 April 2017

Latest update: 21 January 2024

Yu Z.

Role: Director

Appointed: 17 April 2014

Latest update: 21 January 2024

People with significant control

Yu Z.
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-17
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 May 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 22, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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