ASTRID & MIYU LTD.

Key Data

Status

Active

Company No.

07787278

Incorporation date

26/09/2011

Size

Group

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2011)

22/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

12/03/2025

Registration of charge 077872780002, created on 2025-03-11

View PDF (13 pages)

07/01/2025

Termination of appointment of Gary Allen Clarke as a director on 2025-01-03

View PDF (1 pages)

07/01/2025

Appointment of Mr Benjamin James Hardy as a director on 2025-01-03

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

28/03/2024

Statement of company's objects

View PDF (2 pages)

03/03/2024

Resolutions

View PDF (1 pages)

03/03/2024

Memorandum and Articles of Association

View PDF (27 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (26 pages)

01/02/2023

Resolutions

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

25/08/2022

Registration of charge 077872780001, created on 2022-08-24

View PDF (16 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/01/2020

Registered office address changed from 113 Screenworks 22 Highbury Grove London N5 2EF England to Unit 203 Edinburgh House 170 Kennington Lane London SE11 5DP on 2020-01-02

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (6 pages)

16/08/2019

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

06/08/2019

Resolutions

View PDF (38 pages)

24/07/2019

Second filing of a statement of capital following an allotment of shares on 2017-03-16

View PDF (7 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

10/07/2019

Notification of Aeternum Gmbh as a person with significant control on 2019-06-17

View PDF (2 pages)

10/07/2019

Appointment of Mr Markus Lampe as a director on 2019-06-17

View PDF (2 pages)

10/07/2019

Termination of appointment of Kayar Srinivasan Raghavan as a director on 2019-06-17

View PDF (1 pages)

13/06/2019

Second filing of a statement of capital following an allotment of shares on 2017-04-19

View PDF (7 pages)

13/06/2019

Second filing of a statement of capital following an allotment of shares on 2012-10-01

View PDF (7 pages)

13/06/2019

Second filing of a statement of capital following an allotment of shares on 2017-03-16

View PDF (7 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/04/2019

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

30/01/2019

Registered office address changed from 22 Studio 311 22 Highbury Grove London N5 2EF England to 113 Screenworks 22 Highbury Grove London N5 2EF on 2019-01-30

View PDF (1 pages)

11/10/2018

Registered office address changed from 22 Highbury Grove Studio 311 Screenworks London N5 2EF England to 22 Studio 311 22 Highbury Grove London N5 2EF on 2018-10-11

View PDF (1 pages)

11/10/2018

Registered office address changed from Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk N5 2EF England to 22 Highbury Grove Studio 311 Screenworks London N5 2EF on 2018-10-11

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (7 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/09/2018

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (7 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (5 pages)

29/06/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-16

View PDF (7 pages)

30/03/2017

Appointment of Mr Gary Allen Clarke as a director on 2017-03-17

View PDF (2 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

23/01/2017

Registered office address changed from Unit 22 Europa Studios Victoria Road London NW10 6nd to Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk N5 2EF on 2017-01-23

View PDF (1 pages)

04/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/07/2015

Resolutions

View PDF (29 pages)

27/07/2015

Appointment of Kayar Raghavan as a director on 2015-07-17

View PDF (3 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

30/06/2015

Sub-division of shares on 2015-06-01

View PDF (5 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

11/05/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

22/02/2015

Termination of appointment of Chung Hee Lim as a director on 2015-01-02

View PDF (1 pages)

02/02/2015

Appointment of Ms Hyun Joo Nam as a director on 2014-02-01

View PDF (2 pages)

02/02/2015

Termination of appointment of Hyun Joo Nam as a director on 2014-01-01

View PDF (1 pages)

02/02/2015

Appointment of Mrs Chung Hee Lim as a director on 2015-01-01

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

28/04/2014

Registered office address changed from C/O Astrid & Miyu Unit 8 Europa Studios Victoria Road London NW10 6ND on 2014-04-28

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

20/08/2013

Registered office address changed from Flat 5 26 Alexander St. London W2 5NT United Kingdom on 2013-08-20

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

21/10/2012

Termination of appointment of Evguenia Orlova as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

26/09/2011

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

57 *

* during past year

Number of employees

166

2022

+73.29 % *

* during past year

Cash in Bank

£4,410,554.00

Business linkages

Check business linkages of ASTRID & MIYU LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
109
2.79M
-
0.00
2.55M
-

2022
166
4.21M
-
0.00
4.41M
-

2022
166
4.21M
-
0.00
4.41M
-

Employees

2022

Employees

166 52 % *

Net Assets(GBP)

4.21M £50.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.41M £73.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardy, Benjamin James	Director	03/01/2025 - Present	3
Clarke, Gary Allen	Director	17/03/2017 - 03/01/2025	7
Nam, Hyun Joo	Director	26/09/2011 - 01/01/2014	5
Nam, Hyun Joo	Director	01/02/2014 - Present	5
Lampe, Markus	Director	17/06/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,956

Company	Classification	Incorporation	Status	Turnover	Employees
LKL RELIEF SERVICES LIMITED The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT, 05833651	Support activities for animal production (other than farm animal boarding and care) n.e.c.	31/05/2006	Active	-	158
ATO HOLDINGS LIMITED C/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY, 00502816	Growing of cereals (except rice) leguminous crops and oil seeds	29/12/1951	Active	-	184
BELMONT FARMING LIMITED Elms Farm, Whittlesey, Peterborough, Cambs PE7 2LT, 07523586	Support activities for crop production	09/02/2011	Active	-	200
CM AGRICULTURE LIMITED Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER, 07773235	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/09/2011	Active	-	158
CANNON HALL FARM LIMITED Cannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT, 04637412	Mixed farming	15/01/2003	Active	-	233

LKL RELIEF SERVICES LIMITEDThe Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

05833651

Reg. date:

31/05/2006

Turnover:

No. of employees:

158

ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

184

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

09/02/2011

Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07773235

Reg. date:

14/09/2011

Turnover:

No. of employees:

158

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

15/01/2003

Turnover:

No. of employees:

233

Description

About ASTRID & MIYU LTD.

ASTRID & MIYU LTD. is an(a) Active company incorporated on 26/09/2011 with the registered office located at Unit 203 Edinburgh House 170 Kennington Lane, London SE11 5DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 166 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRID & MIYU LTD.?

ASTRID & MIYU LTD. is currently Active. It was registered on 26/09/2011 .

Where is ASTRID & MIYU LTD. located?

ASTRID & MIYU LTD. is registered at Unit 203 Edinburgh House 170 Kennington Lane, London SE11 5DP.

What does ASTRID & MIYU LTD. do?

ASTRID & MIYU LTD. operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does ASTRID & MIYU LTD. have?

ASTRID & MIYU LTD. had 166 employees in 2022.

What is the latest filing for ASTRID & MIYU LTD.?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-24 with no updates.