MIROMA SOFT LIMITED

Active
Number: 14602404 Type: Ltd Incorporated: 18 Jan 2023 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit Q, 35 Astbury Road, London, SE15 2NL, England
SIC Codes
62012 — Business and domestic software
64303
Confirmation Statement
Last: 28 Jun 2025
Next due: 12 Jul 2026
Accounts
Last: 31 Jan 2025
Next due: 31 Oct 2026

Current Officers (1)

Juraj Sykora
Director Born 11/1985 Slovak Appointed 09 Jun 2025
7770/10, Karpatske Namesti, Bratislava, 831 06, Slovakia
Show 1 resigned officers
Michal Misurec
Director Resigned 09 Jun 2025

Persons with Significant Control (4)

Mr Juraj Sykora
Slovak Notified 09 Jun 2025
Ownership Of Shares 75 To 100 Percent
Mr Frank Cross
Czech Notified 11 Jun 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Marian Svec
Czech Notified 18 Jan 2023
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Kneisl Roman
Czech Notified 18 Jan 2023
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

AA
Micro-entity Accounts
05 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
02 Jul 2025 View on CH
AP01
Director Appointed
20 Jun 2025 View on CH
TM01
Director Resigned
13 Jun 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
11 Jun 2025 View on CH
PSC01
Notification Of A Person With Significant Control
11 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
28 Jun 2024 View on CH
CH01
Change of Director Details
28 Jun 2024 View on CH
PSC01
Notification Of A Person With Significant Control
28 Jun 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
28 Jun 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
28 Jun 2024 View on CH
AA
Micro-entity Accounts
14 May 2024 View on CH
DISS40
Gazette Filings Brought Up To Date
27 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
24 Apr 2024 View on CH
GAZ1
Gazette Notice Compulsory
09 Apr 2024 View on CH
CH01
Change of Director Details
10 Feb 2023 View on CH
NEWINC
Company Incorporated
18 Jan 2023 View on CH
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