Mia 18 Limited in LONDON

Mia 18 Limited LONDON

Mia 18 started in year 2002 as Private Limited Company with registration number 04513261. The Mia 18 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN.

There is a single director in the company at the moment - David C., appointed on 13 September 2002. In addition, a secretary was appointed - Karen C., appointed on 13 September 2002. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Mia 18 Limited Address / Contact

Office Address	1 Vincent Square
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04513261
Date of Incorporation	Fri, 16th Aug 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

David C.

Position: Director

Appointed: 13 September 2002

Karen C.

Position: Secretary

Appointed: 13 September 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 16 August 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 16 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Future Designs Eot Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Future Designs Eot Limited

1 Vincent Square, London, SW1P 2PN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13377208
Notified on	12 July 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David C.

Notified on	17 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2022	incorporation	Free Download (6 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 19th, December 2021	accounts	Free Download (32 pages)
SH02	Sub-division of shares on 2021-07-12 filed on: 12th, November 2021	capital	Free Download
MA	Memorandum and Articles of Association filed on: 12th, November 2021	incorporation	Free Download
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 7th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 7th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 49 shares on 2002-09-13. Value of each share 1 £, total number of shares: 51. filed on: 11th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2002-09-13. Value of each share 1 £, total number of shares: 51. filed on: 11th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2002-09-13. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2002-09-13. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, August 2002	incorporation	Free Download (16 pages)