Mirroman Ltd CHISWICK


Founded in 2017, Mirroman, classified under reg no. 10584753 is a active - proposal to strike off company. Currently registered at 29 Alexandra Gardens W4 2RY, Chiswick the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2021. Since 26th January 2018 Mirroman Ltd is no longer carrying the name Icxccxci.

Mirroman Ltd Address / Contact

Office Address 29 Alexandra Gardens
Town Chiswick
Post code W4 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10584753
Date of Incorporation Thu, 26th Jan 2017
Industry Other research and experimental development on natural sciences and engineering
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st January
Company age 7 years old
Account next due date Mon, 31st Oct 2022 (535 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 30th Jan 2022 (2022-01-30)
Last confirmation statement dated Sat, 16th Jan 2021

Company staff

Patrycja P.

Position: Secretary

Appointed: 27 August 2019

Mateusz S.

Position: Director

Appointed: 26 August 2019

Elizabeth G.

Position: Secretary

Appointed: 04 April 2019

Djan M.

Position: Director

Appointed: 26 January 2017

Roman S.

Position: Director

Appointed: 22 October 2018

Resigned: 03 April 2019

Sean K.

Position: Director

Appointed: 13 March 2018

Resigned: 16 July 2018

Sandra K.

Position: Director

Appointed: 25 January 2018

Resigned: 06 April 2018

El E.

Position: Director

Appointed: 03 January 2018

Resigned: 11 August 2019

Djan M.

Position: Secretary

Appointed: 03 March 2017

Resigned: 18 November 2017

Arren H.

Position: Director

Appointed: 31 January 2017

Resigned: 18 November 2017

Mimi M.

Position: Secretary

Appointed: 28 January 2017

Resigned: 08 June 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Djan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mateusz S. This PSC . The third one is Lord El Elohim, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Djan M.

Notified on 26 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mateusz S.

Notified on 9 July 2019
Ceased on 8 August 2020
Nature of control: right to appoint and remove directors

Lord El Elohim

29 29 Alexandra Gardens, Alexandra Gardens, London, London, W4 2RY, United Kingdom

Legal authority Limited Liability 2000
Legal form Limited Partnership
Notified on 8 September 2018
Ceased on 5 April 2019
Nature of control: significiant influence or control

Company previous names

Icxccxci January 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-252019-01-312020-01-312021-01-31
Net Worth1   
Balance Sheet
Net Assets Liabilities11 499 8504 735 0234 535 0235 446 792
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Average Number Employees During Period 6107
Called Up Share Capital Not Paid Not Expressed As Current Asset 4 735 0234 535 023 
Fixed Assets11 499 85012 000 0004 325 4355 446 792
Total Assets Less Current Liabilities11 499 8504 735 0234 535 0235 446 792
Description Share Type1   
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 5th, April 2022
Free Download (1 page)

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