Mire Exelon Ltd is a private limited company situated at 81 Warrington Crescent, Warrington Crescent, London W9 1EH. Incorporated on 2020-03-18, this 4-year-old company is run by 2 directors.
Director Michael T., appointed on 18 March 2020. Director Renato A., appointed on 18 March 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090), "retail sale of telecommunications equipment other than mobile telephones" (SIC code: 47429).
The latest confirmation statement was sent on 2023-03-17 and the due date for the next filing is 2024-03-31. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 81 Warrington Crescent |
| Office Address2 | Warrington Crescent |
| Town | London |
| Post code | W9 1EH |
| Country of origin | United Kingdom |
| Registration Number | 12522786 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Other information technology service activities |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Michael T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shanaz K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Renato A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael T.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shanaz K.
| Notified on | 27 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renato A.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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