MIRAGE TECHNOLOGIES LIMITED

MIRAGE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIRAGE TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03485350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRAGE TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MIRAGE TECHNOLOGIES LIMITED located?

    Registered Office Address
    184 Roding Lane North
    IG8 8LJ Woodford Green
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRAGE TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIRAGE TECHNOLOGIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueYes

    What are the latest filings for MIRAGE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 23 Woodford Avenue Ilford Essex IG2 6UF to 184 Roding Lane North Woodford Green IG8 8LJ on Mar 31, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of MIRAGE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Muarrij
    184 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    Director
    184 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    EnglandBritish56094920002
    AHMAD, Humera
    184 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    Secretary
    184 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    British79409290001
    SURIA, Muhammad Shuaib
    20 St Stephens Road
    LE2 1DQ Leicester
    Leicestershire
    Secretary
    20 St Stephens Road
    LE2 1DQ Leicester
    Leicestershire
    British56554720001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    AHMAD, Humera
    184 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    Director
    184 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    British79409290001
    SURIA, Muhammad Shuaib
    20 St Stephens Road
    LE2 1DQ Leicester
    Leicestershire
    Director
    20 St Stephens Road
    LE2 1DQ Leicester
    Leicestershire
    British56554720001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of MIRAGE TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muarrij Ahmad
    Roding Lane North
    IG8 8LJ Woodford Green
    184
    Essex
    England
    Dec 23, 2016
    Roding Lane North
    IG8 8LJ Woodford Green
    184
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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