Mirra Investment Ltd is a private limited company that can be found at 41, Bernard Shaw House, Knatchbull Road, London NW10 8JX. Incorporated on 2021-03-25, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gino B., appointed on 10 April 2021. Director Divya B., appointed on 25 March 2021.
Moving on to secretaries, we can name: Divya B., appointed on 25 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-03-24 and the due date for the next filing is 2024-04-07. Likewise, the statutory accounts were filed on 29 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 41, Bernard Shaw House |
| Office Address2 | Knatchbull Road |
| Town | London |
| Post code | NW10 8JX |
| Country of origin | United Kingdom |
| Registration Number | 13291542 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 10 April 2021
Position: Director
Appointed: 25 March 2021
Position: Secretary
Appointed: 25 March 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Divya B. This PSC and has 75,01-100% shares.
Divya B.
| Notified on | 25 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-29 | 2022-03-31 | 2023-03-29 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 24, 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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