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TECHMIRACLE TECHNOLOGIES LIMITED

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

This company is commonly known as Techmiracle Technologies Limited. The company was founded 15 years ago and was given the registration number 06864809. The firm's registered office is in WALTHAM ABBEY. You can find them at 54 Sun Street, , Waltham Abbey, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TECHMIRACLE TECHNOLOGIES LIMITED
Company Number:06864809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:54 Sun Street, Waltham Abbey, Essex, EN9 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Suite 2,Brook Farm, Thrapston Road, Ellington, Huntingdon, England, PE28 0AE

Secretary01 February 2020Active
19 Harvey Goodwin Avenue, Cambridge, CB4 3EX

Director31 March 2009Active
The Granary, Suite 2,Brook Farm, Thrapston Road, Ellington, Huntingdon, England, PE28 0AE

Director29 September 2014Active
Flat 37, The White House, St. Neots Road Eaton Ford, St. Neots, PE19 7BE

Director31 March 2009Active

People with Significant Control

Mr Gareth Peter Heywood
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:The Granary, Suite 2,Brook Farm, Thrapston Road, Huntingdon, England, PE28 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gloria Heywood
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:The Granary, Suite 2,Brook Farm, Thrapston Road, Huntingdon, England, PE28 0AE
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 (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
2024-03-04Accounts

Change account reference date company current extended.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person secretary company with name date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type total exemption full.

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2017-09-22Capital

Capital name of class of shares.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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