Miranbons Limited is a private limited company registered at 171 Cleveland Way, Stevenage SG1 6BX. Incorporated on 2017-07-26, this 7-year-old company is run by 1 director and 1 secretary.
Director Antonio V., appointed on 26 July 2017.
As far as secretaries are concerned, we can name: Cristina C., appointed on 26 July 2017.
The company is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was sent on 2023-07-25 and the date for the subsequent filing is 2024-08-08. Moreover, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 171 Cleveland Way |
| Town | Stevenage |
| Post code | SG1 6BX |
| Country of origin | United Kingdom |
| Registration Number | 10884028 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Wed, 30th Apr 2025 (42 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 26 July 2017
Position: Director
Appointed: 26 July 2017
The register of PSCs that own or control the company consists of 2 names. As we found, there is Cristina C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Antonio V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cristina C.
| Notified on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio V.
| Notified on | 26 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 22nd, October 2024 |
gazette | Free Download (1 page) |
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