Founded in 2015, Mirari Overseas, classified under reg no. 09683518 is an active company. Currently registered at 309 Crown House North Circular Road NW10 7PN, London the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
At the moment there are 3 directors in the the firm, namely Gagan G., Lalit G. and Mira G.. In addition one secretary - Mahesh A. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 309 Crown House North Circular Road |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 7PN |
| Country of origin | United Kingdom |
| Registration Number | 09683518 |
| Date of Incorporation | Mon, 13th Jul 2015 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Secretary
Appointed: 13 July 2015
Position: Director
Appointed: 13 July 2015
Position: Director
Appointed: 13 July 2015
Position: Director
Appointed: 13 July 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Mira G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.
Mira G.
| Notified on | 26 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 309 Crown House North Circular Road Park Royal London NW10 7PN England on 16th February 2024 to 812 Crown House North Circular Road Park Royal London NW10 7PN filed on: 16th, February 2024 |
address | Free Download (1 page) |
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