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Company Information for

MIRRAD LIMITED

FLAT 1, 1H, NEW PARK ROAD, LONDON, SW2 4DU,
Company Registration Number
08404740
Private Limited Company
Active

Company Overview

About Mirrad Ltd
MIRRAD LIMITED was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Mirrad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRRAD LIMITED
 
Legal Registered Office
FLAT 1, 1H
NEW PARK ROAD
LONDON
SW2 4DU
Other companies in BN10
 
Filing Information
Company Number 08404740
Company ID Number 08404740
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB164469875  
Last Datalog update: 2024-03-06 21:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRRAD LIMITED
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Companies with same name MIRRAD LIMITED
The following companies were found which have the same name as MIRRAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRRAD SYSTEMS LIMITED 44 WESTLAND ROW DUBLIN 2 Dissolved Company formed on the 2001-02-26
MIRRADALE PTY. LTD. Active Company formed on the 1997-06-26
MIRRADALY UK LIMITED 52 GROSVENOR GARDENS, BELGRAVIA VICTORIA LONDON SW1W 0AU Active - Proposal to Strike off Company formed on the 2015-08-06
MIRRADEL CAPITAL LTD 97 TEMPLAR DRIVE THAMESMEAD LONDON SE28 8PF Active - Proposal to Strike off Company formed on the 2019-02-21
MIRRADEN PTY. LTD. VIC 3168 Active Company formed on the 1999-11-24
MIRRADONG CONTRACTING PTY LTD Active Company formed on the 2006-02-17
MIRRADONG HOLDINGS PTY. LIMITED Active Company formed on the 2003-07-01
MIRRADONG MEATS PTY LTD NSW 2729 Active Company formed on the 2012-05-01
MIRRADONG PLANT PTY LTD NSW 2729 Active Company formed on the 2012-06-20
MIRRADONG PTY LIMITED NSW 2072 Active Company formed on the 2016-03-23
MIRRADONG STAFF PTY LTD NSW 2729 Active Company formed on the 2012-05-01
MIRRADONG ENTERPRISES PTY LTD Active Company formed on the 2019-03-27
MIRRADOOR LTD 41 41 PARISH COURT, ST. MARK'S HILL SURBITON KT6 4PL Active Company formed on the 2022-12-22
MIRRADOR LIMITED BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2SQ Active - Proposal to Strike off Company formed on the 2015-07-13
MIRRADS (IRELAND) COMPANY LIMITED TO PRO ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved-20 years Company formed on the 0001-01-01

Company Officers of MIRRAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COHEN
 Director 2013-02-15
JAMES ALEXANDER THOMPSON
 Director 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COHEN SAUCE PRODUCTION DESIGN LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JAMES ALEXANDER THOMPSON CONCEPT LIGHT LTD Director 2009-03-31 CURRENT 2009-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-05DIRECTOR APPOINTED MR THOMAS ALED CHARLES CAMPBELL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-15CH01Director's details changed for Mr James Alexander Thompson on 2021-01-01
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 7 the Promenade Peacehaven East Sussex BN10 8QF
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-20CH01Director's details changed for Mr David John Cohen on 2019-07-19
2019-07-20PSC04Change of details for Mr David John Cohen as a person with significant control on 2019-07-19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-04PSC04Change of details for Mr David John Cohen as a person with significant control on 2018-08-01
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-07-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-05AR0115/02/14 ANNUAL RETURN FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER THOMPSON / 01/09/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COHEN / 01/09/2013
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MIRRAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRRAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRRAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRRAD LIMITED

Intangible Assets
Patents
We have not found any records of MIRRAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRRAD LIMITED
Trademarks
We have not found any records of MIRRAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIRRAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-11-07 GBP £4,540 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIRRAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MIRRAD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRRAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRRAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW2 4DU