Founded in 2015, Mintivo, classified under reg no. 09850820 is an active company. Currently registered at 1 The Sidings Lacock Green SN15 2NL, Chippenham the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 14, 2018 Mintivo Ltd is no longer carrying the name I Am The It Guy.
The company has 6 directors, namely Chris G., Jason L. and Alex J. and others. Of them, Jake J., Mark A. have been with the company the longest, being appointed on 2 November 2015 and Chris G. has been with the company for the least time - from 21 November 2023. As of 23 April 2024, there were 2 ex directors - David S., Chris G. and others listed below. There were no ex secretaries.
| Office Address | 1 The Sidings Lacock Green |
| Office Address2 | Lacock |
| Town | Chippenham |
| Post code | SN15 2NL |
| Country of origin | United Kingdom |
| Registration Number | 09850820 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 02 November 2015
Position: Director
Appointed: 02 November 2015
The list of persons with significant control who own or control the company includes 6 names. As BizStats established, there is Steven H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Steven H.
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher G.
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Steven H.
| Notified on | 1 July 2020 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris G.
| Notified on | 1 July 2020 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jake J.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
| I Am The It Guy | February 14, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 142 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 560 | 22 676 | 229 685 | 40 690 | 27 095 | ||
| Current Assets | 100 | 18 039 | 119 839 | 102 225 | 380 053 | 250 384 | 350 348 |
| Debtors | 112 279 | 79 549 | 150 368 | 209 694 | 323 253 | ||
| Net Assets Liabilities | 45 332 | 34 623 | 11 243 | 385 768 | 744 034 | ||
| Other Debtors | 327 | 32 789 | 118 174 | 131 467 | 212 378 | ||
| Property Plant Equipment | 24 875 | 17 508 | 10 431 | 28 082 | 25 483 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 142 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 142 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 29 217 | 122 018 | 314 553 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 293 | 15 566 | 24 238 | 35 802 | 44 874 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 343 682 | 653 652 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 29 215 | 6 473 | |||||
| Average Number Employees During Period | 9 | 10 | 10 | 22 | 22 | ||
| Bank Borrowings Overdrafts | 15 916 | 44 005 | 39 007 | ||||
| Creditors | 99 382 | 81 784 | 228 476 | 183 709 | 127 045 | ||
| Fixed Assets | 273 380 | 541 912 | 1 000 430 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 92 801 | 192 535 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 273 | 8 672 | 11 564 | 9 072 | |||
| Intangible Assets | 262 949 | 513 830 | 974 947 | ||||
| Intangible Assets Gross Cost | 292 166 | 635 848 | 1 289 500 | ||||
| Net Current Assets Liabilities | 100 | 142 | 20 457 | 20 441 | 231 270 | 27 565 | -129 351 |
| Other Creditors | 79 433 | 49 994 | 228 476 | 139 704 | 88 038 | ||
| Property Plant Equipment Gross Cost | 32 168 | 33 074 | 34 669 | 63 884 | 70 357 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 326 | 1 982 | |||||
| Total Assets Less Current Liabilities | 100 | 142 | 45 332 | 37 949 | 241 701 | 569 477 | 871 079 |
| Trade Creditors Trade Payables | 19 949 | 31 790 | 26 304 | 88 023 | 150 587 | ||
| Trade Debtors Trade Receivables | 111 952 | 46 760 | 32 194 | 78 227 | 110 875 | ||
| Advances Credits Directors | 3 724 | 1 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 906 | 1 595 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors Due Within One Year | 17 897 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 21, 2023 new director was appointed. filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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