Mires Warden Ltd POOLE


Mires Warden Ltd is a private limited company situated at 59 Canford Cliffs Road, Poole BH13 7AQ. Incorporated on 2019-12-10, this 4-year-old company is run by 1 director.
Director Steven W., appointed on 10 December 2019.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2022-12-09 and the due date for the next filing is 2023-12-23. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Mires Warden Ltd Address / Contact

Office Address 59 Canford Cliffs Road
Town Poole
Post code BH13 7AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12356663
Date of Incorporation Tue, 10th Dec 2019
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Steven W.

Position: Director

Appointed: 10 December 2019

Hooshiar M.

Position: Director

Appointed: 10 December 2019

Resigned: 04 October 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Steven W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hooshiar M. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven W.

Notified on 10 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hooshiar M.

Notified on 10 December 2019
Ceased on 4 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

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