THEMIRACO LTD

Overview

Company Name	THEMIRACO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16337113
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2025

Summary

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

What is the purpose of THEMIRACO LTD?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THEMIRACO LTD located?

Registered Office Address	7 Copperfield Road, Coventry CV2 4AQ West Midlands, England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THEMIRACO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 24, 2026

What is the status of the latest confirmation statement for THEMIRACO LTD?

Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Overdue	No

What are the latest filings for THEMIRACO LTD?

Filings

Date

Description

Document

Type

Mar 24, 2025

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 24, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 24, 2025	Statement of capital on Mar 24, 2025 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of THEMIRACO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINKIE CORPORATE SERVICES(UK) LIMITED

Mar 24, 2025

Secretary

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

Identification Type	UK Limited Company
Registration Number	14410280

303133890001

LI, Jiamin

Mar 24, 2025

Director

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

China

Chinese

2000-3

333775180001

LUO, Lin

Mar 24, 2025

Director

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

United States

American

1997-6

333775170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THEMIRACO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lin Luo Kearney Blvd 93706-2215 Fresno Ca 3222 W United States	Mar 24, 2025	Kearney Blvd 93706-2215 Fresno Ca 3222 W United States	No
	Nationality: American Country of Residence: United States
	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.
Ms Jiamin Li 29th Floor, Building 5, No. 19 Xiying Road 710043 Yanta District, Xi'An City No. 3 China	Mar 24, 2025	29th Floor, Building 5, No. 19 Xiying Road 710043 Yanta District, Xi'An City No. 3 China	No
	Nationality: Chinese Country of Residence: China
	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.
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