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ALEXANDRA MIRO LIMITED

ALEXANDRA MIRO LIMITED

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

    • Overview

    Company NameALEXANDRA MIRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10074212
    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 ALEXANDRA MIRO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALEXANDRA MIRO LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDRA MIRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALEXANDRA MIRO LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for ALEXANDRA MIRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Mrs Alexandra Miro as a person with significant control on Mar 11, 2026

    		2 pagesPSC04

    Director's details changed for Mrs Alexandra Miro on Mar 11, 2026

    		2 pagesCH01

    Change of details for Mrs Alexandra Miro as a person with significant control on Mar 11, 2026

    		2 pagesPSC04

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Satisfaction of charge 100742120001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Change of details for Mrs Alexandra Miro as a person with significant control on May 15, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Alexandra Miro on May 15, 2024

    		2 pagesCH01

    Satisfaction of charge 100742120002 in full

    		1 pagesMR04

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 03, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Registration of charge 100742120002, created on Jan 11, 2024

    		15 pagesMR01

    Registration of charge 100742120001, created on Dec 01, 2023

    		26 pagesMR01

    Confirmation statement made on Mar 20, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Damian Wei-Min Soong as a director on Dec 07, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALEXANDRA MIRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRO, Alexandra
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritish206289410001
    HARRIES, Karen
    Beulad Road
    E17 9LE London
    80
    United Kingdom
    		Director
    Beulad Road
    E17 9LE London
    80
    United Kingdom
    		United KingdomBritish126713080004
    SOONG, Damian Wei-Min
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		United KingdomBritish206289420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDRA MIRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Miro
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0