Company information:
Miroma Design Studio Limited (No: 07805566)
Address: ELSLEY COURT, 20-22, GREAT TITCHFIELD STREET, LONDON, W1W 8BE, ENGLAND
Status: Active
Incorporated: 10-Nov-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74100 - specialised design activities
Current Director: MARC JASON BOYAN ( DOB: Jul-1975 From: Mar-2018 )
Current Director: PAUL HOWARD MANN ( DOB: Jan-1975 From: Mar-2018 )
Current Director: PAUL KEITH SUMMERS ( DOB: May-1978 From: Mar-2018 )
Resigned Director: OLIVIER BEAU DE LOMENIE ( DOB: Mar-1972 From: Oct-2011 To: Mar-2018 )
Resigned Director: NANCY CRUICKSHANK ( DOB: Dec-1970 From: Oct-2011 To: Sep-2019 )
Resigned Director: RODRIGO DAUSTER ( DOB: Dec-1965 From: Jan-2012 To: Sep-2019 )
Resigned Director: MAREK STEFAN GUMIENNY ( From: Mar-2015 To: Mar-2017 )
Resigned Director: JAMES ANDREW KYLE ( DOB: Jun-1973 From: Mar-2015 To: May-2017 )
Resigned Director: DYLAN POOLEY ( DOB: Sep-1973 From: Aug-2017 To: Mar-2018 )
Resigned Director: DYLAN POOLEY ( From: Aug-2017 To: Aug-2017 )
Resigned Director: PETER WYCHE TAYLOR ( DOB: Feb-1970 From: Dec-2015 To: Aug-2017 )
Resigned Director: SUSAN MARY TAYLOR ( From: Apr-2015 To: Mar-2018 )
Resigned Secretary: REID & CO PROFESSIONAL SERVICES LIMITED ( From: Oct-2011 To: Mar-2018 )
Persons of Significant Control:
Miroma Msc Holdings Limited, 1 Cavendish Place, London, W1G 0QF, England: Ownership of shares – 75% or more (Notified: 2018-03-13)
Nancy Cruisckshank, 86 Shelgate Road Shelgate Road, London, SW11 1BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 59,189 | 1,058 | 59189.0,0.0,0.0,0.0,1058.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 9,187 | 1,058 | 1,058 | 1,058 | 9187.0,0.0,0.0,0.0,1058.0,1058.0,1058.0 | |||
| Fixed assets / Investments, fixed assets | 50,002 | 50002.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 885,747 | 5,268 | 2,926 | 2,293 | 885747.0,0.0,0.0,0.0,5268.0,2926.0,2293.0 | |||
| Current assets / Total inventories | 70,654 | 70654.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 49,630 | 712 | 362 | 49630.0,0.0,0.0,0.0,0.0,712.0,362.0 | ||||
| Current assets / Cash at bank and on hand | 765,463 | 5,268 | 2,214 | 1,931 | 765463.0,0.0,0.0,0.0,5268.0,2214.0,1931.0 | |||
| Net current assets (liabilities) | 616,887 | -1,117,852 | -1,119,460 | -1,121,685 | 616887.0,0.0,0.0,0.0,-1117852.0,-1119460.0,-1121685.0 | |||
| Total assets less current liabilities | 676,076 | -1,116,794 | 676076.0,0.0,0.0,0.0,-1116794.0,0.0,0.0 | |||||
| Net assets (liabilities) | 676,076 | -1,116,794 | -1,118,402 | -1,120,627 | 676076.0,0.0,0.0,0.0,-1116794.0,-1118402.0,-1120627.0 | |||
| Equity / share capital and reserves | 676,076 | 1,224,655 | -157,364 | -899,493 | -1,116,794 | -1,118,402 | -1,120,627 | 676076.0,1224655.0,-157364.0,-899493.0,-1116794.0,-1118402.0,-1120627.0 |