General information

Name:

Mirenvine Ltd

Office Address:

54 Dale Street London W4 2BZ

Number: 03966019

Incorporation date: 2000-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mirenvine Limited with the registration number 03966019 has been on the market for 21 years. This Private Limited Company can be reached at 54 Dale Street, London, Chiswick and their zip code is W4 2BZ. This firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Mirenvine Ltd reported its account information for the period up to 2019-04-30. The company's most recent confirmation statement was filed on 2020-04-06.

Taking into consideration the following company's executives data, since 2000-04-20 there have been two directors: Paul C. and John C.. To help the directors in their tasks, this particular company has been utilizing the skillset of Paul C. as a secretary since 2000.

Siobhan C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 20 April 2000

Latest update: 26 February 2021

Paul C.

Role: Secretary

Appointed: 20 April 2000

Latest update: 26 February 2021

John C.

Role: Director

Appointed: 20 April 2000

Latest update: 26 February 2021

People with significant control

Siobhan C.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 06 April 2020
Annual Accounts 01 September 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 01 September 2012
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 02 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 02 January 2015
Annual Accounts 04 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 04 January 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Micro company accounts made up to 2019-04-30 (AA)
filed on: 30th, January 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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