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 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
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)
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 |
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 |