General information

Name:

Mirakin Ltd

Office Address:

Blythe Farm 51 Mill Street Gamlingay SG19 3JW Sandy

Number: 06335517

Incorporation date: 2007-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mirakin Limited has been on the market for at least seventeen years. Started with registration number 06335517 in 2007, the company is registered at Blythe Farm 51 Mill Street, Sandy SG19 3JW. It 's been nine years from the moment Mirakin Limited is no longer identified under the business name Poppetuniverse. This enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when account status updates were reported.

The knowledge we have describing the company's members implies there are two directors: Schehrezade D. and Emma M. who were appointed to their positions on 2007-08-07. In order to support the directors in their duties, this specific company has been utilizing the skills of Anthony G. as a secretary since 2017.

  • Previous company's names
  • Mirakin Limited 2015-07-31
  • Poppetuniverse Limited 2007-08-07

Financial data based on annual reports

Company staff

Anthony G.

Role: Secretary

Appointed: 24 September 2017

Latest update: 27 January 2024

Schehrezade D.

Role: Director

Appointed: 07 August 2007

Latest update: 27 January 2024

Emma M.

Role: Director

Appointed: 07 August 2007

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Schehrezade D. has 1/2 or less of voting rights. Mirakin Entertainment Limited owns over 3/4 of company shares. This company can be reached in Sandy at 51 Mill Street, Gamlingay, SG19 3JW and was registered as a PSC under the registration number 10409523.

Schehrezade D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Mirakin Entertainment Limited
Address: Blythe Farm 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10409523
Notified on 7 March 2017
Nature of control:
over 3/4 of shares
Emma M.
Notified on 6 April 2016
Ceased on 2 March 2022
Nature of control:
1/2 or less 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 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 May 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 19th October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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