SMIRO QUALITAS LTD

SMIRO QUALITAS LTD is an active private limited company, incorporated on 18 May 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Flatford Road, Haverhill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. SMIRO QUALITAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 FLATFORD ROAD
Post Town	HAVERHILL
Postcode	CB9 7WW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SMIRO QUALITAS LTD

Directors

(The company's officers)

MR ROBERT SMITH

(~44 year old British national)

4 FLATFORD ROAD, HAVERHILL, CB9 7WW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2012

MRS RUTH PHYLLIS SMITH

(~62 year old British national)

4 FLATFORD ROAD, HAVERHILL, CB9 7WW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2014

RUTH PHYLLIS SMITH

4 FLATFORD ROAD, HAVERHILL, CB9 7WW, ENGLAND

Current Secretary

Appointed on 18/05/2012

Shareholders

(Persons of Significant Control)

Mrs Ruth Phyllis Smith

(~62 year old British national)

4, Flatford Road, Haverhill, CB9 7WW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Smith

(~60 year old British national)

4, Flatford Road, Haverhill, CB9 7WW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)