Miralles And Sapa Ltd LONDON


Miralles And Sapa Ltd is a private limited company that can be found at 2 Frederick Street, Kings Cross, London WC1X 0ND. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-03, this 2-year-old company is run by 2 directors.
Director Gunita S., appointed on 10 November 2022. Director Jaime M., appointed on 14 November 2021.
The company is categorised as "other human health activities" (SIC: 86900), "specialists medical practice activities" (Standard Industrial Classification code: 86220), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-08-19 and the date for the next filing is 2024-09-02. Additionally, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Miralles And Sapa Ltd Address / Contact

Office Address 2 Frederick Street
Office Address2 Kings Cross
Town London
Post code WC1X 0ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13602293
Date of Incorporation Fri, 3rd Sep 2021
Industry Other human health activities
Industry Specialists medical practice activities
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (426 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Gunita S.

Position: Director

Appointed: 10 November 2022

Jaime M.

Position: Director

Appointed: 14 November 2021

Gunita S.

Position: Director

Appointed: 03 September 2021

Resigned: 09 October 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Jaime M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gunita S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jaime M.

Notified on 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gunita S.

Notified on 3 September 2021
Ceased on 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Current Assets4 6362 582
Net Assets Liabilities1 518-2 525
Other
Version Production Software 2 024
Average Number Employees During Period 1
Creditors4 3198 659
Fixed Assets1 2013 552
Net Current Assets Liabilities317-6 077
Total Assets Less Current Liabilities1 518-2 525

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control February 29, 2024
filed on: 4th, March 2024
Free Download (2 pages)

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