MIRACLE MICROSYSTEM LTD
Overview
| Company Name | MIRACLE MICROSYSTEM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09003099 |
| 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 MIRACLE MICROSYSTEM LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIRACLE MICROSYSTEM LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRACLE MICROSYSTEM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MIRACLE MICROSYSTEM LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for MIRACLE MICROSYSTEM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Termination of appointment of Yu Zhang as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Registered office address changed from PO Box 4385 09003099 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 27, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 09003099 - Companies House Default Address, Cardiff, CF14 8LH on May 07, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Flat 43 Perkins House Wallwood Street London E14 7AH on Mar 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Uk Int'l Company Service Ltd as a secretary on Apr 22, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Business Resource Network, 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Business Resource Network, 53 Whateleys Drive Kenilworth CV8 2GY on Jun 29, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of MIRACLE MICROSYSTEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHANG, Yu | Director | High-Tech Industrial Park Nanshan District Shenzhen Technology Road(S) Guangdong China | China | Chinese | Director And Shareholder | 187008200001 | ||||||||
| ZHANG, Yu | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 230374500001 | |||||||||||
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England |
| 198791300001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 159424220002 |
Who are the persons with significant control of MIRACLE MICROSYSTEM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yu Zhang | Apr 28, 2017 | Wallwood Street E14 7AH London Flat 43 Perkins House England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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. - license: CC0