Miava Capital Ltd is a private limited company situated at 25 Leyborne Park, Richmond TW9 3HB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-02, this 3-year-old company is run by 2 directors.
Director Noel D., appointed on 28 June 2023. Director Sophie D., appointed on 28 March 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House database there was a change of name on 2021-10-27 and their previous name was Ninc Limited.
The latest confirmation statement was sent on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 25 Leyborne Park |
| Town | Richmond |
| Post code | TW9 3HB |
| Country of origin | United Kingdom |
| Registration Number | 12787262 |
| Date of Incorporation | Sun, 2nd Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 28 March 2022
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Noel D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sophie D. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Noel D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Noel D.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Sophie D.
| Notified on | 28 March 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Noel D.
| Notified on | 2 August 2020 |
| Ceased on | 21 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ninc | October 27, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 083 518 | 404 857 | 104 888 |
| Current Assets | 2 089 153 | 404 857 | 132 477 |
| Debtors | 5 635 | 27 589 | |
| Property Plant Equipment | 853 | 4 246 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 285 | 1 796 | |
| Average Number Employees During Period | 1 | 2 | 2 |
| Corporation Tax Payable | 400 198 | -42 307 | |
| Creditors | 381 048 | -67 232 | 220 283 |
| Fixed Assets | 971 681 | 973 716 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 285 | 1 511 | |
| Investments Fixed Assets | 970 828 | 969 470 | |
| Net Current Assets Liabilities | 1 708 105 | 472 089 | -87 806 |
| Other Creditors | -19 150 | -24 925 | -244 |
| Other Investments Other Than Loans | 970 828 | 969 470 | |
| Profit Loss | 1 706 105 | ||
| Property Plant Equipment Gross Cost | 1 138 | 6 042 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 138 | 4 904 | |
| Total Assets Less Current Liabilities | 1 708 105 | 1 443 770 | 885 910 |
| Trade Creditors Trade Payables | 220 527 | ||
| Trade Debtors Trade Receivables | 5 635 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2023 filed on: 27th, November 2023 |
accounts | Free Download (9 pages) |
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