Mariposa Digital Ltd POOLE


Mariposa Digital Ltd is a private limited company located at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Jonathan K., appointed on 12 May 2017.
Changing the topic to secretaries, we can name: Tracey K., appointed on 22 June 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House data there was a change of name on 2017-07-13 and their previous name was Milesquared Ltd.
The latest confirmation statement was filed on 2023-05-11 and the deadline for the next filing is 2024-05-25. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Mariposa Digital Ltd Address / Contact

Office Address Suite 8 Bourne Gate
Office Address2 25 Bourne Valley Road
Town Poole
Post code BH12 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10768708
Date of Incorporation Fri, 12th May 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Tracey K.

Position: Secretary

Appointed: 22 June 2017

Jonathan K.

Position: Director

Appointed: 12 May 2017

Beau A.

Position: Director

Appointed: 01 June 2019

Resigned: 19 November 2020

Tracey K.

Position: Director

Appointed: 22 June 2017

Resigned: 29 February 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Tracey K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jonathan K. This PSC owns 25-50% shares. The third one is Beau A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tracey K.

Notified on 1 August 2020
Nature of control: 25-50% shares

Jonathan K.

Notified on 12 May 2017
Nature of control: 25-50% shares

Beau A.

Notified on 1 April 2019
Ceased on 19 November 2020
Nature of control: 25-50% shares

Marcelo F.

Notified on 1 April 2020
Ceased on 1 August 2020
Nature of control: 25-50% shares

Tracey K.

Notified on 20 March 2018
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Milesquared July 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand  308 71060 68942
Current Assets52 242122 918374 173264 866176 176
Debtors  64 261204 177176 134
Net Assets Liabilities 47 433160267165
Other Debtors  41 09695 945109 464
Property Plant Equipment  2 0778 18310 783
Other
Accrued Liabilities  3 7001 3502 700
Accumulated Depreciation Impairment Property Plant Equipment  2 0775 44510 715
Additions Other Than Through Business Combinations Property Plant Equipment   9 4747 870
Average Number Employees During Period24795
Bank Borrowings   140 000105 000
Bank Overdrafts  183159179
Creditors47 47378 601260 321140 000105 000
Increase From Depreciation Charge For Year Property Plant Equipment   3 3685 270
Net Current Assets Liabilities4 76944 317258 404132 08494 382
Other Creditors  95 22723 06417 036
Other Remaining Borrowings  260 321  
Property Plant Equipment Gross Cost  4 15413 62821 498
Taxation Social Security Payable  1 529  
Total Assets Less Current Liabilities4 76947 433260 481140 267105 165
Total Borrowings  260 321140 000105 000
Trade Creditors Trade Payables  13 9289 5201 745
Trade Debtors Trade Receivables  23 165108 23266 670
Amount Specific Advance Or Credit Directors  4 595  
Amount Specific Advance Or Credit Made In Period Directors  4 595  
Fixed Assets 3 1162 077  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 11th May 2023
filed on: 1st, June 2023
Free Download (3 pages)

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