Company number 04686313
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 45 PARK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of MIRO CONSULTANTS LIMITED are www.miroconsultants.co.uk, and www.miro-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Miro Consultants Limited is a Private Limited Company.
The company registration number is 04686313. Miro Consultants Limited has been working since 04 March 2003.
The present status of the company is Active. The registered address of Miro Consultants Limited is 45 Park Road Gloucester Gloucestershire Gl1 1lp. The company`s financial liabilities are £153.74k. It is £-6.78k against last year. The cash in hand is £117.04k. It is £-5.1k against last year. And the total assets are £237.76k, which is £20.18k against last year. TOTHAM, Michael Norman is a Secretary of the company. HOLDSTOCK, Keith Raymond is a Director of the company. TOTHAM, Michael Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
miro consultants Key Finiance
LIABILITIES
£153.74k
-5%
CASH
£117.04k
-5%
TOTAL ASSETS
£237.76k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Persons With Significant Control
Mr Michael Norman Totham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Raymond Holdstock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRO CONSULTANTS LIMITED Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 22 more events
14 Jan 2005
Total exemption small company accounts made up to 31 March 2004
23 Mar 2004
Return made up to 04/03/04; full list of members
09 May 2003
Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
05 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation