MIRAGO LIMITED
Active - Accounts Filed
General Information
NAME
MIRAGO LIMITED
COMPANY NUMBER
03890324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18203 -
Reproduction of computer media
INCORPORATION DATE
08/12/1999
(24 years and 11 months old)
WEBSITE
www.mirago.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/09/2000
27/10/2011
MIRAGO PLC
View all previous names
SURREY
KT13 8RN
Telephone: 01420769341
TPS: No
Belgrave House
39-43 Monument Hill
WEYBRIDGE
KT13 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGO M3 LTD | Active - Accounts Filed | View Report |
| MIRAGO LIMITED | Active - Accounts Filed | View Report |
| MIRAGO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2000 - Present (24 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
Director: 14/06/2000 - Present (24 years and 5 months) Secretary: 14/06/2000 - Present (24 years and 5 months) Born in Oct 1931 (age: 93) |
Active | Director&Secretary |
Current: 5 Past: 40 |
View Report |
|
11/07/2000 - Present (24 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 50 |
View Report |
|
12/07/2000 - Present (24 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 19 Past: 71 |
View Report |
|
07/02/2007 - Present (17 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRAGO M3 LTD | Active - Accounts Filed | View Report |
| MIRAGO LIMITED | Active - Accounts Filed | View Report |
| MIRAGO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 20/10/2016 | Chris Brake (918757143) has left the board |
| 12/08/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Chris Brake (918757143) Appointed |
| 28/03/2014 | New Annual Return filed |
| 26/03/2014 | Henry Kennedy Faure Walker (915895733) has left the board |
| 06/08/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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