Mir23 Limited is a private limited company situated at The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter EX2 8PW. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-02, this 6-year-old company is run by 1 director.
Director Ufuk D., appointed on 11 October 2022.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
Office Address | The Barbican Centre Lustleigh Close |
Office Address2 | Marsh Barton Trading Estate |
Town | Exeter |
Post code | EX2 8PW |
Country of origin | United Kingdom |
Registration Number | 11184339 |
Date of Incorporation | Fri, 2nd Feb 2018 |
Industry | Take-away food shops and mobile food stands |
End of financial Year | 28th February |
Company age | 6 years old |
Account next due date | Thu, 30th Nov 2023 (148 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
Last confirmation statement dated | Tue, 15th Nov 2022 |
The list of PSCs that own or control the company is made up of 8 names. As we established, there is Ufuk D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Saliev I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Turhan A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ufuk D.
Notified on | 12 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saliev I.
Notified on | 22 September 2021 |
Ceased on | 12 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Turhan A.
Notified on | 1 May 2021 |
Ceased on | 22 September 2021 |
Nature of control: |
significiant influence or control |
Emin G.
Notified on | 30 September 2020 |
Ceased on | 30 April 2021 |
Nature of control: |
significiant influence or control |
Turhan A.
Notified on | 1 March 2020 |
Ceased on | 30 September 2020 |
Nature of control: |
significiant influence or control |
Emin G.
Notified on | 2 January 2020 |
Ceased on | 28 February 2020 |
Nature of control: |
significiant influence or control |
Turhan A.
Notified on | 1 March 2019 |
Ceased on | 2 January 2020 |
Nature of control: |
significiant influence or control |
Adem Y.
Notified on | 2 February 2018 |
Ceased on | 28 February 2019 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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