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HIRO VRA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiro Vra Ltd. The company was founded 5 years ago and was given the registration number 11786645. The firm's registered office is in MILTON KEYNES. You can find them at 12 Waterside House, Woodley Headland, Peartree Bridge, Milton Keynes, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HIRO VRA LTD
Company Number:11786645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Waterside House, Woodley Headland, Peartree Bridge, Milton Keynes, Buckinghamshire, United Kingdom, MK6 3FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Waterside House, Woodley Headland, Peartree Bridge, Milton Keynes, United Kingdom, MK6 3FE

Director24 January 2019Active
6, Saltwood Avenue, Kingsmead, Milton Keynes, England, MK4 4HP

Director08 February 2019Active

People with Significant Control

Mr Dharmesh Mistry
Notified on:08 February 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:6, Saltwood Avenue, Milton Keynes, England, MK4 4HP
Nature of control:
  • Significant influence or control
Dharmesh Mistry
Notified on:24 January 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:6, Saltwood Avenue, Milton Keynes, England, MK4 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duaine William Eyeson
Notified on:24 January 2019
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:12, Waterside House, Milton Keynes, United Kingdom, MK6 3FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-05-18Officers

Termination director company with name termination date.

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2019-05-18Persons with significant control

Cessation of a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Officers

Appoint person director company with name date.

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2019-02-08Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-24Incorporation

Incorporation company.

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