Mir23 Limited EXETER


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.

Mir23 Limited Address / Contact

Office Address The Barbican Centre Lustleigh Close
Office Address2 Marsh Barton Trading Estate
Town Exeter
Post code EX2 8PW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ufuk D.

Position: Director

Appointed: 11 October 2022

Saliev I.

Position: Director

Appointed: 22 September 2021

Resigned: 11 October 2022

Turhan A.

Position: Director

Appointed: 01 May 2021

Resigned: 22 September 2021

Emin G.

Position: Director

Appointed: 20 June 2020

Resigned: 30 April 2021

Turhan A.

Position: Director

Appointed: 01 March 2020

Resigned: 30 September 2020

Emin G.

Position: Director

Appointed: 02 January 2020

Resigned: 28 February 2020

Turhan A.

Position: Director

Appointed: 01 March 2019

Resigned: 02 January 2020

Adem Y.

Position: Director

Appointed: 02 February 2018

Resigned: 28 February 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-28
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted11 1
Par Value Share11 1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

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