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MIRIS REPORTING LTD

MIRIS REPORTING LTD

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

    • Overview

    Company NameMIRIS REPORTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12151293
    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 MIRIS REPORTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MIRIS REPORTING LTD located?

    Registered Office Address
    Windover House
    St. Ann Street
    SP1 2DR Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRIS REPORTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MIRIS REPORTING LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for MIRIS REPORTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Appointment of Mrs Heather Marion Glover as a director on Feb 24, 2025

    		2 pagesAP01

    Appointment of Mrs Emma Joan Reeve as a director on Feb 24, 2025

    		2 pagesAP01

    Appointment of Terry Pettitt as a director on Feb 24, 2025

    		2 pagesAP01

    Notification of Terry Pettitt as a person with significant control on Jan 20, 2025

    		2 pagesPSC01

    Change of details for Mr Jason Colin Reeve as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Registered office address changed from 26 Barnack Business Park Blakey Road Salisbury SP1 2LP England to Windover House St. Ann Street Salisbury SP1 2DR on Sep 04, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2019

    Statement of capital on Aug 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIRIS REPORTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Heather Marion
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		EnglandBritish243981520001
    PETTITT, Terry
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		EnglandBritish331937360001
    REEVE, Emma Joan
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		EnglandBritish259747400002
    REEVE, Jason Colin
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		EnglandBritish251545410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRIS REPORTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terry Pettitt
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Jan 20, 2025
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Colin Reeve
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Aug 12, 2019
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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