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Company Information for

MIRADA LIMITED

3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
03609752
Private Limited Company
Active

Company Overview

About Mirada Ltd
MIRADA LIMITED was founded on 1998-08-04 and has its registered office in Sutton. The organisation's status is listed as "Active". Mirada Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MIRADA LIMITED
 
Legal Registered Office
3RD FLOOR, CHANCERY HOUSE
ST NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in EC1V
 
Previous Names
YOOMEDIA PLC26/02/2008
Filing Information
Company Number 03609752
Company ID Number 03609752
Date formed 1998-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB839536000  
Last Datalog update: 2024-05-05 09:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRADA LIMITED
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Companies with same name MIRADA LIMITED
The following companies were found which have the same name as MIRADA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRADA 107 CORP 9862 NW 82ND AVE HIALEAH FL 33016 Inactive Company formed on the 2018-04-03
MIRADA 3, LLC 6008 WARM MIST LN DALLAS Texas 75248 Forfeited Company formed on the 2015-08-03
MIRADA 41 VENTURER LLC 12 GREENWAY PLAZA SUITE 1400 HOUSTON Texas 77046 FRANCHISE TAX ENDED Company formed on the 2011-02-03
MIRADA 5652, LLC 5289 MICHIGAN AVENUE SANFORD FL Active Company formed on the 2020-11-13
MIRADA 59 DEL LLC California Unknown
Mirada 59, LLC Delaware Unknown
MIRADA 7, LLC 2075 BROKEN SOUND PARKWAY NW BOCA RATON FL 33487 Active Company formed on the 2019-12-03
Mirada 9 LLC 411 South Tejon Suite H Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 2006-10-27
Mirada Acquisition Company, LLC 4825 E Vassar Lane Denver CO 80222 Voluntarily Dissolved Company formed on the 2018-06-11
MIRADA AS Hjellumvegen 79 RIDABU 2322 Active Company formed on the 1994-09-13
MIRADA ASSOCIATES LLC 401 RYLAND ST STE 200-A RENO NV 89502 Revoked Company formed on the 2005-05-04
MIRADA ASSOCIATION, INC. C/O RESORT MANAGEMENT NAPLES FL 34104 Active Company formed on the 2004-03-15
MIRADA ASSOCIATES California Unknown
MIRADA ASSET MANAGEMENT LIMITED 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2019-02-21
MIRADA BLINDS, LLC 8670 WATERCREST CIRCLE WEST PARKLAND FL 33076 Active Company formed on the 2018-01-18
MIRADA CAPITAL CORP. Alberta Active Company formed on the 1985-12-19
MIRADA CAPITAL LP California Unknown
MIRADA CAPITAL GROUP LLC 600 SIX FLAGS DR STE 600 ARLINGTON TX 76011 Active Company formed on the 2021-09-29
MIRADA COMMUNITY ASSOCIATION 20310 EMPIRE AVE STE A-103 BEND OR 97703 Active Company formed on the 2008-12-18
MIRADA CONSULTING, INC. Active Company formed on the 2015-06-10

Company Officers of MIRADA LIMITED

Current Directors
Officer Role Date Appointed
FILEX SERVICES LIMITED
 Company Secretary 2015-04-01
RICHARD FRANCIS TOWNSEND COLES
 Director 2010-02-04
MATTHEW PETER EARL
 Director 2014-10-13
JOSE FRANCISCO GOZALBO SIDRO
 Director 2014-10-13
GONZALO BABIO MARURI
 Director 2015-11-24
JOSE LUIS VAZQUEZ
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAVIER CASANUEVA GONZALEZ
 Director 2009-12-17 2018-05-12
GRAHAM ANDREW DUNCAN
 Company Secretary 2008-05-01 2015-04-01
RICHARD DAVID ALDEN
 Director 2010-03-23 2013-04-26
FRANCISCO JAVIER HERRERO FERNANDEZ
 Director 2009-12-17 2012-11-30
RICHARD JOHN BOWDEN BLAKE
 Director 2000-02-15 2010-02-04
MIRADA PLC
 Director 2010-02-04 2010-02-04
GEORGIA LOUISE GORDON
 Company Secretary 2005-07-13 2008-05-02
NEIL STIRLING MACDONALD
 Director 2005-09-25 2008-03-27
JEREMY MARK FENN
 Director 2004-12-20 2008-02-25
LEOPOLD NOE
 Director 2003-07-28 2006-06-23
ROBIN ROBERT HENRY ROBBINS
 Director 2005-09-25 2006-04-24
JONATHAN MICHAEL CHARLES APPS
 Company Secretary 2004-11-25 2005-09-28
JONATHAN MICHAEL CHARLES APPS
 Director 2004-03-31 2005-09-28
DAVID DOCHERTY
 Director 2003-01-27 2005-06-24
EDMUND ALLAN ABRAMS
 Director 2000-02-04 2004-12-20
DAVID CHARLES EVANS
 Director 2002-06-27 2004-12-20
BERNARD WILLIAM FAIRMAN
 Director 1999-03-04 2004-12-20
ANDREW JASON FEARON
 Director 2002-01-28 2004-12-20
PAUL QUENTIN CULLUM STACEY
 Company Secretary 2002-11-25 2004-11-25
FRANK LEWIS
 Company Secretary 2002-02-18 2002-12-03
FRANK LEWIS
 Director 1999-02-16 2002-12-03
EDMUND ALLAN ABRAMS
 Company Secretary 2000-02-04 2002-02-18
STEVEN DAVID LAITMAN
 Director 1999-01-04 2001-02-28
STEPHEN AUSTIN
 Company Secretary 1999-03-03 2000-02-04
FRANK LEWIS
 Company Secretary 1999-02-16 2000-02-04
STEPHEN AUSTIN
 Company Secretary 1998-08-04 1999-03-03
SIMON GARY HARTOG
 Director 1998-12-16 1999-03-03
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1998-08-04 1998-08-04
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1998-08-04 1998-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILEX SERVICES LIMITED FINLAW THREE PLC Company Secretary 2017-06-01 CURRENT 2017-06-01 Dissolved 2017-12-12
FILEX SERVICES LIMITED GATE VENTURES PLC Company Secretary 2016-02-01 CURRENT 2015-01-06 Liquidation
FILEX SERVICES LIMITED V&A FASHION INC. LIMITED Company Secretary 2015-08-28 CURRENT 2015-06-04 Liquidation
FILEX SERVICES LIMITED CONNECT CASHLESS PARKING LIMITED Company Secretary 2015-04-01 CURRENT 2009-04-22 Active - Proposal to Strike off
FILEX SERVICES LIMITED DIGITAL IMPACT (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2001-06-14 Active - Proposal to Strike off
FILEX SERVICES LIMITED DIGITAL INTERACTIVE TELEVISION GROUP LIMITED Company Secretary 2015-04-01 CURRENT 2001-07-10 Active - Proposal to Strike off
FILEX SERVICES LIMITED LILIUM RESTAURANTS LIMITED Company Secretary 2014-11-11 CURRENT 2014-01-17 Active
FILEX SERVICES LIMITED WHARTON ASSET MANAGEMENT CAPITAL LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Active
FILEX SERVICES LIMITED BETH DAVID SALOMONS LIMITED Company Secretary 2013-10-09 CURRENT 1954-11-03 Active
FILEX SERVICES LIMITED THE CITY PUB COMPANY (SOUTH) PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
FILEX SERVICES LIMITED TRICOLOR SPORT PLC Company Secretary 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
FILEX SERVICES LIMITED WOW AIR LTD. Company Secretary 2013-03-20 CURRENT 2009-12-21 Active - Proposal to Strike off
FILEX SERVICES LIMITED GREENE LIGHT STAGE PLC Company Secretary 2013-02-28 CURRENT 1993-10-19 Active
FILEX SERVICES LIMITED ALTERNATIVE PAYMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2012-02-22 Active
FILEX SERVICES LIMITED KIN WELLNESS LIMITED Company Secretary 2007-07-06 CURRENT 2004-01-29 In Administration/Administrative Receiver
FILEX SERVICES LIMITED MEDIA TEMPLE LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-09-23
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-20 CURRENT 2005-11-15 Dissolved 2014-04-24
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES VENICE LIMITED Company Secretary 2006-09-20 CURRENT 2006-06-16 Dissolved 2014-04-30
FILEX SERVICES LIMITED GLOBAL TRAFFIC NETWORK (UK) LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
FILEX SERVICES LIMITED FINLAW 536 LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
FILEX SERVICES LIMITED MWB RETAIL HOLDINGS NO.1 LIMITED Company Secretary 2002-03-06 CURRENT 2001-08-02 Liquidation
FILEX SERVICES LIMITED MWB SERVICED OFFICE HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB PROJECT MANAGEMENT HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB COMMERCIAL PROPERTY HOLDINGS LIMITED Company Secretary 2000-02-24 CURRENT 2000-02-24 Liquidation
FILEX SERVICES LIMITED MWB (ROYAL VICTORIA DOCK) LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-23 Liquidation
FILEX SERVICES LIMITED RYSBRIDGE ESTATES LIMITED Company Secretary 2000-02-22 CURRENT 1987-10-14 Liquidation
FILEX SERVICES LIMITED KENSINGTON VILLAGE MANAGEMENT LIMITED Company Secretary 2000-02-15 CURRENT 2000-01-19 Active
FILEX SERVICES LIMITED MWB MANAGEMENT SERVICES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB ARGYLE STREET LIMITED Company Secretary 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED Company Secretary 1998-09-03 CURRENT 1994-05-24 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB (WEST INDIA QUAY) LIMITED Company Secretary 1998-09-03 CURRENT 1996-12-24 Liquidation
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED Company Secretary 1998-09-03 CURRENT 1994-06-30 Liquidation
FILEX SERVICES LIMITED MWB WEST INDIA QUAY (WAREHOUSES) LIMITED Company Secretary 1998-09-03 CURRENT 1997-08-01 Dissolved 2018-07-03
FILEX SERVICES LIMITED FILEX NOMINEES LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
RICHARD FRANCIS TOWNSEND COLES RFT COLES & CO LTD Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-05-09
JOSE LUIS VAZQUEZ WHOOSH GROUP LIMITED Director 2008-03-27 CURRENT 2002-07-25 Dissolved 2013-11-12
JOSE LUIS VAZQUEZ DIGITAL INTERACTIVE TELEVISION GROUP LIMITED Director 2008-03-27 CURRENT 2001-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-29Termination of appointment of Filex Services Limited on 2023-08-28
2023-08-21CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-21Resolutions passed:<ul><li>Resolution 09/06/2023</ul>
2023-07-19Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-07-19Certificate of re-registration from Public Limited Company to Private
2023-07-19Re-registration of memorandum and articles of association
2023-07-19Re-registration from a public company to a private limited company
2023-06-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER EARL
2023-06-21APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCISCO GOZALBO SIDRO
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS TOWNSEND COLES
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO LUIS TINAJERO
2021-08-02PSC09Withdrawal of a person with significant control statement on 2021-08-02
2021-05-28AD02Register inspection address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom
2021-05-26AUDAUDITOR'S RESIGNATION
2021-05-24AD02Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ
2021-05-20AD04Register(s) moved to registered office address 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB
2021-05-20AD02Register inspection address changed from No.1 London Bridge London SE1 9BG England to 65 Gresham Street London EC2V 7NQ
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 68 Lombard Street London EC3V 9LJ England
2020-09-25SH0110/09/19 STATEMENT OF CAPITAL GBP 8908435
2020-09-25SH02Consolidation of shares on 2019-09-10
2020-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business/consolidation/electronic communication 10/09/2019
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-28CH01Director's details changed for Mr Jose Luis Vazquez on 2020-05-28
2020-01-21SH19Statement of capital on 2020-01-21 GBP 8,908,435.00
2020-01-21CERT21Certificate of capital reduction of share premium
2020-01-21OC138Reduction of iss capital and minute (oc)
2019-09-10SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600124216Y2019 ASIN: GB00B29WFV68
2019-08-14SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600124216Y2019 ASIN: GB00B29WFV68
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-04SH0104/10/18 STATEMENT OF CAPITAL GBP 8908434.08
2018-09-19SH0129/08/18 STATEMENT OF CAPITAL GBP 2908434.08
2018-09-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 1390576.95
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER CASANUEVA GONZALEZ
2017-11-03RES13COMPANY DIRECTORS APPINTED 30/10/2017
2017-11-03RES01ADOPT ARTICLES 30/10/2017
2017-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company directors appinted 30/10/2017
  • Resolution of adoption of Articles of Association
2017-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1390576.95
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-09-27PSC08Notification of a person with significant control statement
2017-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1390576.95
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-21CH01Director's details changed for Mr Jose Luis Vazquez on 2015-12-02
2015-12-06AP01DIRECTOR APPOINTED GONZALO BABIO MARURI
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 69 Old Street London EC1V 9HX England
2015-12-02AP01DIRECTOR APPOINTED GONZALO BABIO MARURI
2015-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-11-12RES13ACCOUNTS TO BE RECEIVED AND ADOPTED, DIR AND AUD APPOINTED 29/10/2015
2015-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL SANZ
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1140576.95
2015-08-28AR0113/07/15 NO MEMBER LIST
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2015-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2015-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2015-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2015-04-30AD02SAIL ADDRESS CREATED
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM DUNCAN
2015-04-21AP04CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM SUITE C G WEST WING NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, SUITE C G WEST WING NEW CITY CLOISTERS, 196 OLD STREET, LONDON, EC1V 9FR
2014-10-31AP01DIRECTOR APPOINTED MR MATTHEW PETER EARL
2014-10-31AP01DIRECTOR APPOINTED MR JOSE FRANCISCO GOZALBO SIDRO
2014-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-09RES13RECEIVE & ADOPT REPORT OF DIRECTORS/RE-APPOINT DIRECTOR & AUDITORS 24/09/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1140576.95
2014-10-07SH0105/08/14 STATEMENT OF CAPITAL GBP 1140576.95
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 860576.95
2014-08-05AR0113/07/14 NO MEMBER LIST
2014-05-30SH0103/03/14 STATEMENT OF CAPITAL GBP 860576.95
2014-05-28SH0111/02/14 STATEMENT OF CAPITAL GBP 850576.95
2014-01-09SH0123/12/13 STATEMENT OF CAPITAL GBP 808280.52
2013-12-03SH0119/11/13 STATEMENT OF CAPITAL GBP 791280.52
2013-12-03SH0109/10/13 STATEMENT OF CAPITAL GBP 550777.93
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0113/07/13 NO MEMBER LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN
2013-07-24SH0115/07/13 STATEMENT OF CAPITAL GBP 550777.93
2013-04-09SH0128/03/13 STATEMENT OF CAPITAL GBP 519277.93
2013-03-26SH0115/03/13 STATEMENT OF CAPITAL GBP 5017779.3
2012-12-11SH0112/11/12 STATEMENT OF CAPITAL GBP 354826.96
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS VIZCAYNO GALVEZ
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HERRERO FERNANDEZ
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-21AR0113/07/12 NO MEMBER LIST
2012-02-27SH0121/12/11 STATEMENT OF CAPITAL GBP 213054.85
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP, UNITED KINGDOM
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-08AR0113/07/11 CHANGES
2011-07-26SH0109/02/11 STATEMENT OF CAPITAL GBP 213054.85
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, BENTIMA HOUSE LOWER GROUND FLOOR, 168-172 OLD STREET, LONDON, EC1V 9BP, UNITED KINGDOM
2011-03-07SH1907/03/11 STATEMENT OF CAPITAL GBP 198054.85
2011-03-07OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-03-07CERT15REDUCTION OF ISSUED CAPITAL
2011-03-07MEM/ARTSARTICLES OF ASSOCIATION
2011-03-07RES13SUBDIVISION/ UNISSUED DEFERRED SHARES OF 1P CANCELLED 12/01/2011
2011-03-07RES0112/01/2011
2011-03-07SH02SUB-DIVISION 12/01/11
2011-03-07RES13HOLDERS OF A DEFERRED SHARES OF 0.01 APPROVE CANCELLATION 19/01/2011
2011-03-07RES13HOLDERS OF DEFERED SHARES OF 1P APPROVE CANCELLATION OF DEFERRED SHARES 19/01/2011
2011-03-07RES13COMPANY BUSINESS 12/01/2011
2011-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-07AR0113/07/10 BULK LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM UNIT 6 & 7 PRINCES COURT WAPPING LANE LONDON E1W 2DA UNITED KINGDOM
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER HERRERO FERNANDEZ / 06/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER HERRERO FERNANDEZ / 06/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS IGNACIO VIZCAYNO GALVEZ / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER HERRERO FERNANDEZ / 06/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL MARTIN SANZ / 06/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER CASANUEVA GONZALEZ / 06/05/2010
2010-05-06AP01DIRECTOR APPOINTED MR RICHARD DAVID ALDEN
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MIRADA PLC
2010-02-25AP02CORPORATE DIRECTOR APPOINTED MIRADA PLC
2010-02-25AP01DIRECTOR APPOINTED MR RICHARD FRANCIS TOWNSEND COLES
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE
2010-01-20AP01DIRECTOR APPOINTED FRANCISCO JAVIER HERRERO FERNANDEZ
2010-01-20AP01DIRECTOR APPOINTED CARLOS IGNACIO VIZCAYNO GALVEZ
2010-01-20AP01DIRECTOR APPOINTED JAVIER CASANUEVA GONZALEZ
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009
2009-08-06363aRETURN MADE UP TO 13/07/09; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MIRADA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRADA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-27 Satisfied THE CONTINENTAL TRUST COMPANY LIMITED
GUARANTEE & DEBENTURE 2007-08-17 Satisfied PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. (AS SECURITY AGENT FOR THE FINANCE PARTIES)
RENT DEPOSIT DEED 2006-09-22 Satisfied MOUNT EDEN LAND LIMITED
DEBENTURE 2006-05-10 Satisfied HIGHBRIDGE INTERNATIONAL LLC
DEBENTURE 2006-05-10 Satisfied PLATINUM PARTNERS VALUE ARBITRAGE FUND IV,LLP
DEBENTURE 2006-05-10 Satisfied PLATINUM PARTNERS VALUE ARBITRAGE FUND LP
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-05-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2005-05-12 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2004-01-15 Satisfied MOUNT COOK LAND LIMITED
RENT DEPOSIT DEED 2003-09-22 Satisfied MOUNT COOK LAND LIMITED
RENT DEPOSIT DEED 2003-09-22 Satisfied MOUNT COOK LAND LIMITED
RENT DEPOSIT DEED 2002-10-08 Satisfied MOUNT COOK LAND LIMITED
RENT DEPOSIT DEED 2000-04-28 Satisfied ALLIED DUNDAR ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRADA LIMITED

Intangible Assets
Patents
We have not found any records of MIRADA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRADA LIMITED
Trademarks
We have not found any records of MIRADA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRADA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MIRADA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MIRADA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRADA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRADA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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