Miba London Ltd in ROMFORD

Miba London Ltd ROMFORD

Miba London started in year 2013 as Private Limited Company with registration number 08679206. The Miba London company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Romford at 135 Pettits Lane. Postal code: RM1 4EJ.

The firm has one director. Iulian S., appointed on 5 September 2013. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Miba London Ltd Address / Contact

Office Address	135 Pettits Lane
Town	Romford
Post code	RM1 4EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08679206
Date of Incorporation	Thu, 5th Sep 2013
Industry	Veterinary activities
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Iulian S.

Position: Director

Appointed: 05 September 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Iulian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iulian S.

Notified on	5 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10 879	24 389	17 182	29 758

Balance Sheet
Current Assets	18 687	28 550	10 436	23 716	70 143	38 656	76 488	176 641	195 064
Net Assets Liabilities					53 885	21 606	51 062	135 691	155 048
Cash Bank In Hand	18 687	28 550
Net Assets Liabilities Including Pension Asset Liability	10 879	24 389	17 182	29 758

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	10 878	24 388
Shareholder Funds	10 879	24 389	17 182	29 758

Other
Accrued Liabilities Deferred Income				820	3 520	250	3 250	250	250
Average Number Employees During Period				0	-2	-2	-2	-2	-2
Creditors				22 733	30 992	33 142	36 677	52 591	49 517
Fixed Assets			11 026	29 595	18 254	16 342	14 501	11 891	9 751
Net Current Assets Liabilities	10 879	24 389	8 296	20 163	39 151	5 514	39 811	124 050	145 547
Total Assets Less Current Liabilities	10 879	24 389	19 322	49 758	57 405	21 856	54 312	135 941	155 298
Creditors Due After One Year			2 140	20 000
Creditors Due Within One Year	7 808	4 161	2 140	3 553
Instalment Debts Due After5 Years	7 808	4 161	2 140	3 553
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 10th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 28th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 16th Mar 2020 filed on: 16th, March 2020	persons with significant control	Free Download (2 pages)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 16th Mar 2020. New Address: 135 Pettits Lane Romford Essex RM1 4EJ. Previous address: 77 Garry Way Romford Essex RM1 4AY England filed on: 16th, March 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 23rd, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 21st Mar 2019 filed on: 21st, March 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 24th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Sep 2017 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 5th Sep 2016 filed on: 15th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 2nd Nov 2015. New Address: 77 Garry Way Romford Essex RM1 4AY. Previous address: 15 Pettits Boulevard Romford Essex Rmi 4Pl filed on: 2nd, November 2015	address	Free Download (1 page)
CH01	On Mon, 2nd Nov 2015 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (3 pages)
CH01	On Fri, 25th Jul 2014 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (14 pages)
AD01	Address change date: Mon, 15th Sep 2014. New Address: 77 Garry Way Romford Essex RM1 4AY. Previous address: 145-157 st John Street London EC1V 4PW England filed on: 15th, September 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2013	incorporation	Free Download (7 pages)