Mirocare started in year 2014 as Private Limited Company with registration number 09214913. The Mirocare company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southsea at 147 Albert Road. Postal code: PO4 0JW. Since 6th February 2015 Mirocare Ltd is no longer carrying the name Mirosoft.
At the moment there are 2 directors in the the firm, namely Rohan H. and Naushik H.. In addition one secretary - Jamil B. - is with the company. As of 15 May 2024, there were 2 ex directors - Jamil B., Murtaza J. and others listed below. There were no ex secretaries.
| Office Address | 147 Albert Road |
| Town | Southsea |
| Post code | PO4 0JW |
| Country of origin | United Kingdom |
| Registration Number | 09214913 |
| Date of Incorporation | Thu, 11th Sep 2014 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 11 September 2014
Position: Secretary
Appointed: 11 September 2014
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Ostene Limited from Havant, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Datacare Ltd that entered Leavesden, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ostene Limited
Station House North Street, Havant, Hampshire, PO9 1QU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Mirocare Ltd |
| Registration number | 04313374 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Datacare Ltd
1 Halifax Close Huntonbury Village, Leavesden, Hertfordshire, WD25 7GG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Mirocare Ltd |
| Registration number | 05418818 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mirosoft | February 6, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -1 970 | -2 730 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 078 | 2 975 | ||||||
| Cash Bank On Hand | 2 975 | 1 402 | 99 | 99 | 99 | 99 | 99 | |
| Current Assets | 13 173 | 44 256 | 10 042 | 99 | 99 | 40 099 | 40 099 | 40 099 |
| Debtors | 194 | 8 640 | 40 000 | 40 000 | 40 000 | |||
| Other Debtors | 2 160 | |||||||
| Stocks Inventory | 11 000 | 41 281 | ||||||
| Total Inventories | 41 281 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 99 | 99 | ||||||
| Profit Loss Account Reserve | -2 069 | -2 829 | ||||||
| Shareholder Funds | -1 970 | -2 730 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 10 077 | 22 595 | 38 218 | 78 114 | 78 114 | |||
| Creditors | 46 986 | 55 168 | 49 818 | 50 947 | 39 857 | 40 157 | 39 841 | |
| Creditors Due Within One Year | 15 143 | 46 986 | ||||||
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | 41 281 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 10 077 | 12 518 | 15 623 | 39 896 | ||||
| Intangible Assets | 40 307 | 39 996 | 39 896 | |||||
| Intangible Assets Gross Cost | 50 384 | 62 591 | 78 114 | 78 114 | 78 114 | |||
| Net Current Assets Liabilities | -1 970 | -2 730 | -45 126 | -49 719 | -50 848 | 242 | -58 | 258 |
| Number Shares Allotted | 99 | 99 | ||||||
| Other Creditors | 46 786 | 53 320 | 49 818 | 50 947 | 39 817 | 40 157 | 39 837 | |
| Other Taxation Social Security Payable | 200 | 1 800 | 40 | 4 | ||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 99 | 99 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 9 103 | 12 207 | 15 523 | |||||
| Total Assets Less Current Liabilities | -1 970 | -2 730 | -4 819 | -9 723 | -10 952 | 242 | -58 | 258 |
| Trade Creditors Trade Payables | 48 | |||||||
| Trade Debtors Trade Receivables | 6 480 | 40 000 | 40 000 | 40 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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