RANI MIRZA LIMITED

Overview

Company Name	RANI MIRZA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05445846
Jurisdiction	England/Wales
Date of Creation	May 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANI MIRZA LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is RANI MIRZA LIMITED located?

Registered Office Address	41 Beauchamp Place SW3 1NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for RANI MIRZA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RANI MIRZA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for RANI MIRZA LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 14, 2025 with updates	4 pages	CS01

Oct 29, 2025	Director's details changed for Mrs Rani Bibi Mirza on Oct 20, 2025	2 pages	CH01

Jun 02, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

May 01, 2025	Change of details for Mrs Parween Bibi Mirza as a person with significant control on Apr 16, 2025	2 pages	PSC04

May 01, 2025	Director's details changed for Mrs Parween Bibi Mirza on Apr 16, 2025	2 pages	CH01

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Registered office address changed from 11 Denzil Road London NW10 2UR to 41 Beauchamp Place London SW3 1NX on Oct 28, 2022	1 pages	AD01

Aug 26, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 28, 2021	Cessation of Mohammad Abdul Qayyum Mirza as a person with significant control on Oct 01, 2021	1 pages	PSC07

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with updates	5 pages	CS01

Oct 28, 2021	Notification of Mohammad Abdul Qayyum Mirza as a person with significant control on Oct 01, 2021	2 pages	PSC01

Jul 19, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 17, 2020	Previous accounting period shortened from May 31, 2020 to Mar 31, 2020	1 pages	AA01

Feb 07, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to May 31, 2019	4 pages	AA

Feb 20, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Mar 08, 2018	Total exemption full accounts made up to May 31, 2017	12 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RANI MIRZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRZA, Mohammad Abdul Qayyum Beauchamp Place SW3 1NX London 41 England	Feb 09, 2016		Secretary	Beauchamp Place SW3 1NX London 41 England				229999070001
MIRZA, Rani Denzil Road NW10 2UR London 11	May 06, 2005		Director	Denzil Road NW10 2UR London 11	England	British	1965-9	105044880003
GREEN, Gordon Terence 34 Evelyn Road Cockfosters EN4 9JT Barnet Herts	May 06, 2005	Jun 01, 2005	Secretary	34 Evelyn Road Cockfosters EN4 9JT Barnet Herts		British		104964240001
MIRZA, Ishfaaq Ahmed 11 Denzil Road London NW10 2UR	Nov 01, 2012	Nov 30, 2016	Secretary	11 Denzil Road London NW10 2UR				174531080001
MIRZA, Mohammed Abdul Qayyum 11 Denzil Road NW10 2UR London	May 24, 2005	Nov 01, 2012	Secretary	11 Denzil Road NW10 2UR London		British		106131410001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	May 06, 2005	May 06, 2005	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANI MIRZA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammad Abdul Qayyum Mirza 11 Denzil Road London NW10 2UR	Oct 01, 2021	11 Denzil Road London NW10 2UR	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rani Mirza Denzil Road NW10 2UR London 11 England	Apr 06, 2016	Denzil Road NW10 2UR London 11 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.

View Detailed Information on Persons with Significant Control

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.
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