Mia Pago Ltd LONDON


Mia Pago Ltd is a private limited company located at 7 Bell Yard, London WC2A 2JR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Mark H., appointed on 20 March 2018.
As far as secretaries are concerned, we can mention: Mark H., appointed on 17 October 2022.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2022-09-21 and the due date for the next filing is 2023-10-05. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mia Pago Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11263859
Date of Incorporation Tue, 20th Mar 2018
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 5th Oct 2023 (2023-10-05)
Last confirmation statement dated Wed, 21st Sep 2022

Company staff

Mark H.

Position: Secretary

Appointed: 17 October 2022

Mark H.

Position: Director

Appointed: 20 March 2018

Stuart L.

Position: Director

Appointed: 01 February 2021

Resigned: 16 November 2021

Tanya G.

Position: Secretary

Appointed: 28 August 2020

Resigned: 11 September 2020

Ian G.

Position: Director

Appointed: 20 March 2018

Resigned: 16 November 2022

Ian G.

Position: Secretary

Appointed: 20 March 2018

Resigned: 16 November 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Mark H. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Ian G. This PSC and has 25-50% voting rights. Moving on, there is Distributed Vision Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mark H.

Notified on 20 March 2018
Nature of control: 25-50% voting rights

Ian G.

Notified on 20 March 2018
Nature of control: 25-50% voting rights

Distributed Vision Ltd

International House 12 Constance Street, London, E16 2DQ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09907461
Notified on 13 November 2018
Ceased on 12 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand236 09123 899
Current Assets256 88468 627
Debtors20 79344 728
Net Assets Liabilities678 578590 084
Property Plant Equipment560479
Other
Accumulated Amortisation Impairment Intangible Assets468 513534 623
Accumulated Depreciation Impairment Property Plant Equipment1 4191 549
Average Number Employees During Period84
Creditors50 764 
Fixed Assets472 625521 457
Increase From Amortisation Charge For Year Intangible Assets 66 110
Increase From Depreciation Charge For Year Property Plant Equipment 130
Intangible Assets472 065520 978
Intangible Assets Gross Cost940 5781 055 601
Net Current Assets Liabilities206 12068 627
Property Plant Equipment Gross Cost1 9792 028
Provisions For Liabilities Balance Sheet Subtotal167 
Total Additions Including From Business Combinations Intangible Assets 115 023
Total Additions Including From Business Combinations Property Plant Equipment 49
Total Assets Less Current Liabilities678 745590 084
Advances Credits Directors  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 13th, December 2023
Free Download (1 page)

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