General information

Name:

Miramar Travel Uk Limited

Office Address:

2nd Floor 1-3 Old Compton Street W1D 5JA London

Number: 06310513

Incorporation date: 2007-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miramar Travel Uk is a firm located at W1D 5JA London at 2nd Floor. This company was set up in 2007 and is registered under reg. no. 06310513. This company has been active on the British market for 17 years now and its official state is active. This firm's principal business activity number is 79909 meaning Other reservation service activities n.e.c.. December 31, 2022 is the last time company accounts were filed.

At present, we can name only a single managing director in the company: Ka L. (since 2007-11-21). That limited company had been presided over by Yeuk C. up until 2018-10-24. As a follow-up another director, specifically Tat Y. quit in 2009. In addition, the managing director's responsibilities are assisted with by a secretary - Ngan C., who was officially appointed by this limited company on 2007-11-21.

Shau L. 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.

Financial data based on annual reports

Company staff

Ngan C.

Role: Secretary

Appointed: 21 November 2007

Latest update: 22 April 2024

Ka L.

Role: Director

Appointed: 21 November 2007

Latest update: 22 April 2024

People with significant control

Shau L.
Notified on 15 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
16
Company Age

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