Miro Online Limited SWANSEA


Founded in 2016, Miro Online, classified under reg no. 10188486 is an active company. Currently registered at Avc House SA1 4EH, Swansea the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 30th May 2018 Miro Online Limited is no longer carrying the name Bcs Commercial (education).

The firm has 2 directors, namely Michael P., Robert E.. Of them, Michael P., Robert E. have been with the company the longest, being appointed on 29 May 2018. As of 12 May 2024, there were 2 ex directors - Clive A., Mark B. and others listed below. There were no ex secretaries.

Miro Online Limited Address / Contact

Office Address Avc House
Office Address2 21 Northampton Lane
Town Swansea
Post code SA1 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10188486
Date of Incorporation Thu, 19th May 2016
Industry Business and domestic software development
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (73 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Michael P.

Position: Director

Appointed: 29 May 2018

Robert E.

Position: Director

Appointed: 29 May 2018

Clive A.

Position: Director

Appointed: 01 May 2017

Resigned: 29 May 2018

Mark B.

Position: Director

Appointed: 19 May 2016

Resigned: 01 May 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Michael P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clive A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael P.

Notified on 29 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert E.

Notified on 5 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Clive A.

Notified on 19 May 2017
Ceased on 29 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark B.

Notified on 18 May 2017
Ceased on 19 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bcs Commercial (education) May 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth100100 
Balance Sheet
Net Assets Liabilities 100100
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Shareholder Funds100100 
Other
Advances Credits Directors   
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 29th, February 2024
Free Download (3 pages)

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