Mi-blox Ltd is a private limited company that can be found at 12 St. Margarets Grove, Twickenham TW1 1JG. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-07-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Rhiannon C., appointed on 16 June 2022. Director Helen O., appointed on 16 June 2022. Director Niall B., appointed on 21 July 2021.
Switching the focus to secretaries, we can name: Rhiannon C., appointed on 16 June 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House database there was a change of name on 2022-04-08 and their previous name was Leasehold Advisor Limited.
The last confirmation statement was sent on 2023-06-22 and the date for the subsequent filing is 2024-07-06. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 12 St. Margarets Grove |
| Town | Twickenham |
| Post code | TW1 1JG |
| Country of origin | United Kingdom |
| Registration Number | 13522767 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 16 June 2022
Position: Secretary
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 21 July 2021
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Rhiannon C. This PSC has 25-50% voting rights. Another one in the PSC register is Helen O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Niall B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rhiannon C.
| Notified on | 20 June 2022 |
| Nature of control: |
25-50% voting rights |
Helen O.
| Notified on | 20 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niall B.
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leasehold Advisor | April 8, 2022 |
| Leaseholder Rebellion | September 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 610 | 330 |
| Net Assets Liabilities | -2 890 | -11 762 |
| Other | ||
| Creditors | 3 500 | 12 092 |
| Net Current Assets Liabilities | -2 890 | -11 762 |
| Other Operating Expenses Format2 | 2 990 | |
| Profit Loss | -2 990 | |
| Profit Loss On Ordinary Activities Before Tax | -2 990 | |
| Total Assets Less Current Liabilities | -2 890 | -11 762 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd June 2023 filed on: 2nd, July 2023 |
confirmation statement | Free Download (3 pages) |
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