MIRACL LIMITED - LONDON


Company Profile Company Filings

Overview

MIRACL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MIRACL LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498769. The accounts status is TOTAL EXEMPTION FULL.

MIRACL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
CERTIVOX LIMITED (until 06/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/01/2018 02/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HARLAND Secretary 2016-10-14 CURRENT
MR ALEXANDER IAN MACPHERSON Nov 1964 British Director 2018-07-03 CURRENT
MR CHRISTOPHER JOHN WADE Nov 1957 British Director 2014-08-01 CURRENT
MR CHRISTOPHER GEORGE GILBERT Dec 1956 British Director 2015-06-01 CURRENT
MR BRUCE HENDERSON LEITH May 1951 British Director 2011-02-14 UNTIL 2012-11-12 RESIGNED
MR IAN PEACOCK Secretary 2012-12-13 UNTIL 2016-10-14 RESIGNED
MR PIETER CORNELIS KNOOK Nov 1958 Dutch Director 2012-11-13 UNTIL 2015-04-28 RESIGNED
MR RICHARD KEITH TURNER Aug 1969 British Director 2012-11-13 UNTIL 2013-12-19 RESIGNED
MR BRIAN SPECTOR Nov 1968 Other Director 2011-02-14 UNTIL 2017-04-10 RESIGNED
DR ALEXANDER WILSON MCKINNON Jan 1963 British Director 2011-03-01 UNTIL 2017-06-22 RESIGNED
ALBERT E SISTO Apr 1949 American Director 2011-02-14 UNTIL 2013-05-16 RESIGNED
DR LUKE HAKES Aug 1980 British Director 2011-09-14 UNTIL 2016-03-09 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-01-19 UNTIL 2011-02-14 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2011-01-19 UNTIL 2011-02-14 RESIGNED
MR SIMON ANDREWS Nov 1973 British Director 2016-03-09 UNTIL 2018-07-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-01-19 UNTIL 2011-02-14 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2011-01-19 UNTIL 2011-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Titan Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MIRACL LIMITED 2017-05-12 30-06-2016 £3,399,873 Cash £12,988,398 equity
Abbreviated Company Accounts - MIRACL LIMITED 2016-03-02 30-06-2015 £2,743,380 Cash £13,080,358 equity
Abbreviated Company Accounts - CERTIVOX LIMITED 2015-03-10 30-06-2014 £3,941,092 Cash £11,125,231 equity

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