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NUMBER ONE MIRISSA LTD

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

This company is commonly known as Number One Mirissa Ltd. The company was founded 11 years ago and was given the registration number 08395764. The firm's registered office is in BRACKNELL. You can find them at 7 Yarrow Hill, Warfield, Bracknell, Berkshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:NUMBER ONE MIRISSA LTD
Company Number:08395764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:7 Yarrow Hill, Warfield, Bracknell, Berkshire, England, RG42 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Yarrow Hill, Warfield, Bracknell, England, RG42 5AJ

Director08 February 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary08 February 2013Active

People with Significant Control

Mr Scott Bradley
Notified on:01 May 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:7, Yarrow Hill, Bracknell, England, RG42 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Officers

Change person director company with change date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-10Gazette

Gazette filings brought up to date.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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