Mirayama International Ltd

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General information

Name:

Mirayama International Limited

Office Address:

17 Markland Road CT17 9LY Dover

Number: 10899481

Incorporation date: 2017-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mirayama International Ltd company has been operating in this business field for 7 years, having started in 2017. Registered with number 10899481, Mirayama International is a Private Limited Company with office in 17 Markland Road, Dover CT17 9LY. The company now known as Mirayama International Ltd was known as Miya International up till 2018-02-23 then the business name was replaced. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Mirayama International Limited filed its account information for the period up to 2022-12-31. Its latest confirmation statement was released on 2023-08-04.

At present, there is a single director in the company: Michel R. (since 2024-02-06). The company had been directed by Paul S. till February 2024. As a follow-up a different director, specifically Qiang W. quit six years ago. At least one secretary in this firm is a limited company, specifically Info Secretary Limited.

Michel R. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mirayama International Ltd 2018-02-23
  • Miya International Co., Ltd 2017-08-04

Financial data based on annual reports

Company staff

Michel R.

Role: Director

Appointed: 06 February 2024

Latest update: 10 March 2024

Info Secretary Limited

Role: Corporate Secretary

Appointed: 06 February 2018

Address: Markland Road, Dover, CT17 9LY, United Kingdom

Latest update: 10 March 2024

People with significant control

Michel R.
Notified on 6 February 2024
Nature of control:
over 3/4 of shares
Paul S.
Notified on 5 July 2018
Ceased on 6 February 2024
Nature of control:
substantial control or influence
Qiang W.
Notified on 4 August 2017
Ceased on 5 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-04
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Tuesday 6th February 2024. (AP01)
filed on: 7th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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