VICTORIA MIRO GALLERY LIMITED
Overview
| Company Name | VICTORIA MIRO GALLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02744895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA MIRO GALLERY LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VICTORIA MIRO GALLERY LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA MIRO GALLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORK GREEN LIMITED | Aug 14, 1995 | Aug 14, 1995 |
| VICTORIA MIRO GALLERY LIMITED | Sep 03, 1992 | Sep 03, 1992 |
What are the latest accounts for VICTORIA MIRO GALLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 01, 2025 |
| Next Accounts Due On | Nov 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for VICTORIA MIRO GALLERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA MIRO GALLERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 33 pages | AA | ||
Director's details changed for Mrs Victoria Marion Miro on Mar 11, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Warren Peter Miro on Mar 06, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Warren Peter Miro on Mar 06, 2026 | 2 pages | CH01 | ||
Previous accounting period shortened from Nov 02, 2024 to Nov 01, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 30 pages | AA | ||
Previous accounting period shortened from Nov 03, 2024 to Nov 02, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 04, 2023 to Nov 03, 2023 | 1 pages | AA01 | ||
Change of details for Victoria Miro Gallery Group Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Oct 31, 2022 | 32 pages | AA | ||
Previous accounting period shortened from Nov 05, 2022 to Nov 04, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Nov 06, 2022 to Nov 05, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2021 | 31 pages | AA | ||
Satisfaction of charge 027448950007 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 07, 2021 to Nov 06, 2021 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2020 | 28 pages | AA | ||
Previous accounting period extended from Oct 25, 2020 to Nov 07, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 29 pages | AA | ||
Who are the officers of VICTORIA MIRO GALLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRO, Warren Peter | Secretary | Leman Street E1W 9US London 2 United Kingdom | British | 10690560005 | ||||||
| MIRO, Victoria Marion | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 10690550005 | |||||
| MIRO, Warren Peter | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 269070770001 | |||||
| WRIGHT, Glenn Scott | Director | Wharf Road N1 7RW London 16 England | United Kingdom | British | 122800370001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of VICTORIA MIRO GALLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Miro Gallery Group Limited | Apr 04, 2020 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warren Peter Miro | Oct 17, 2016 | Wharf Road N1 7RW London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Marion Miro | Oct 17, 2016 | 36 Graham Street N1 8GH London Flat 12, Crystal Wharf United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VICTORIA MIRO GALLERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0