MIRAGE PARTNERS LIMITED
Overview
| Company Name | MIRAGE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07663328 |
| 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 MIRAGE PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIRAGE PARTNERS LIMITED located?
| Registered Office Address | Pen Y Dre Cottage Brecon Road NP8 1DG Crickhowell Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRAGE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MIRAGE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MIRAGE PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Janine Gayler as a person with significant control on Jun 08, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janine Gayler on Jun 08, 2024 | 2 pages | CH01 | ||
Change of details for Mr Adrian Gayler as a person with significant control on Jun 08, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Gayler on Jun 08, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Registered office address changed from The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England to Pen Y Dre Cottage Brecon Road Crickhowell NP8 1DG on Feb 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adrian Gayler on Jun 09, 2022 | 2 pages | CH01 | ||
Change of details for Mr Adrian Gayler as a person with significant control on Jun 09, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Change of details for Mr Adrian Gayler as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Janine Gayler as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Adrian Gayler as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janine Gayler on Jun 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Gayler on Jun 09, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MIRAGE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAYLER, Adrian | Director | Brecon Road NP8 1DG Crickhowell Pen Y Dre Cottage Wales | United Kingdom | British | Company Director | 163355690007 | ||||||||
| GAYLER, Janine | Director | Brecon Road NP8 1DG Crickhowell Pen Y Dre Cottage Wales | United Kingdom | British | None | 163356330004 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MIRAGE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Gayler | Apr 06, 2017 | Brecon Road NP8 1DG Crickhowell Pen Y Dre Cottage Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janine Gayler | Apr 06, 2017 | Brecon Road NP8 1DG Crickhowell Pen Y Dre Cottage Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIRAGE PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Jun 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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