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MIRAGE TECHNOLOGY HOLDINGS LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 03637796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- CHILDS, Kevin
- JUDKINS, James Andrew
- Company secretaries
- COLLINS, Lindsay, Mrs.
- MARTINEZ, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-24
- Age Of Company 1998-09-24 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Kevin Childs
- Director James Andrew Judkins
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SJC 44 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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MIRAGE TECHNOLOGY HOLDINGS LIMITED Company Description
- MIRAGE TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03637796. Its current trading status is "live". It was registered 1998-09-24. It was previously called SJC 44 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-08-27.It can be contacted at 167-169 Great Portland Street .
Get MIRAGE TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirage Technology Holdings Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 1998-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-05-08) - AP03
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-01-09) - PSC01
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confirmation-statement-with-updates (2023-01-06) - CS01
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appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
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change-person-director-company-with-change-date (2023-01-05) - CH01
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accounts-with-accounts-type-micro-entity (2023-11-17) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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cessation-of-a-person-with-significant-control (2022-10-05) - PSC07
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notification-of-a-person-with-significant-control (2022-10-05) - PSC01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-updates (2021-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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change-to-a-person-with-significant-control (2021-01-28) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-15) - CS01
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change-to-a-person-with-significant-control (2020-01-29) - PSC05
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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move-registers-to-sail-company-with-new-address (2019-11-15) - AD03
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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change-sail-address-company-with-new-address (2019-11-13) - AD02
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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change-to-a-person-with-significant-control (2017-09-07) - PSC05
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-02-18) - SH01
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confirmation-statement-with-updates (2016-09-06) - CS01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
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accounts-with-accounts-type-group (2016-09-01) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-small (2015-04-14) - AA
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resolution (2015-07-22) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-08-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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auditors-resignation-company (2015-11-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-small (2014-04-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-small (2013-04-11) - AA
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termination-director-company-with-name (2013-03-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-small (2012-02-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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accounts-with-accounts-type-small (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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accounts-with-accounts-type-small (2010-02-23) - AA
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termination-secretary-company-with-name (2010-01-22) - TM02
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-small (2008-06-30) - AA
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legacy (2008-05-15) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-06-19) - 169
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legacy (2007-06-25) - 288b
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legacy (2007-06-25) - 288a
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-small (2007-09-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288c
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legacy (2006-09-26) - 287
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legacy (2006-09-26) - 363a
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legacy (2006-09-28) - 288b
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resolution (2006-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-16) - AA
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auditors-resignation-company (2006-12-20) - AUD
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legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-15) - AA
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legacy (2005-08-05) - 288a
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legacy (2005-08-08) - 288b
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legacy (2005-09-26) - 288c
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legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-medium (2004-06-30) - AA
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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accounts-with-accounts-type-medium (2003-09-04) - AA
keyboard_arrow_right 2002
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miscellaneous (2002-05-23) - MISC
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legacy (2002-01-10) - 363s
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-small (2002-09-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288a
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accounts-with-accounts-type-small (2001-08-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-03-10) - 288a
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legacy (2000-03-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-27) - 88(2)P
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statement-of-affairs (1999-01-27) - SA
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-02-09) - 288a
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legacy (1999-10-26) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-02) - RESOLUTIONS
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certificate-change-of-name-company (1998-11-26) - CERTNM
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memorandum-articles (1998-11-13) - MEM/ARTS
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legacy (1998-11-13) - 123
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legacy (1998-11-13) - 225
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legacy (1998-11-13) - 287
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legacy (1998-11-13) - 288a
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legacy (1998-11-13) - 288b
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incorporation-company (1998-09-24) - NEWINC