MIRADA LIMITED
3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 03609752
- Last Updated: 01 Mar 2024
Company Profile
MIRADA LIMITED was incorporated on Tuesday, August 4, 1998 as a Private Limited Company with registered address in SUTTON. MIRADA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 1 month and 17 days.
| Name | MIRADA LIMITED |
|---|---|
| Company number | 03609752 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, CHANCERY HOUSE ST NICHOLAS WAY SUTTON SM1 1JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Luis Tinajero Nationality: Mexican |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| MIRADA LIMITED | 04 Aug 1998 |
| YOOMEDIA PLC | 26 Feb 2008 |