Founded in 2016, Masomo, classified under reg no. 10064530 is an active company. Currently registered at Legal Department Holborn Gate WC1V 7PP, London the company has been in the business for four years. Its financial year was closed on 31st December and its latest financial statement was filed on January 3, 2019.
The company has 2 directors, namely Craig D., Erdem Y.. Of them, Erdem Y. has been with the company the longest, being appointed on 5 April 2016 and Craig D. has been with the company for the least time - from 30 January 2019. As of 25 January 2020, there were 2 ex directors - Oliver S., Jeremy R. and others listed below. There were no ex secretaries.
| Office Address | Legal Department Holborn Gate |
| Office Address2 | 326-330 High Holborn |
| Town | London |
| Post code | WC1V 7PP |
| Country of origin | United Kingdom |
| Registration Number | 10064530 |
| Date of Incorporation | Tue, 15th Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Wed, 30th Sep 2020 (249 days left) |
| Account last made up date | Thu, 3rd Jan 2019 |
| Next confirmation statement due date | Sun, 29th Mar 2020 (2020-03-29) |
| Last confirmation statement dated | Fri, 15th Mar 2019 |
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 05 April 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Miniclip (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ibrahim A. This PSC owns 25-50% shares and has 25-50% voting rights.
Miniclip (Uk) Limited
Holborn Gate 326-330 High Holborn, London, WC1V 7PP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06432709 |
| Notified on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibrahim A.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-03 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 360 741 | 1 099 766 | 3 550 000 |
| Current Assets | 2 045 523 | 1 458 984 | 6 710 849 |
| Debtors | 684 782 | 359 218 | 3 160 849 |
| Other Debtors | 225 122 | 174 740 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 559 | 5 041 | 9 123 |
| Additions Other Than Through Business Combinations Intangible Assets | 6 861 | ||
| Amounts Owed By Related Parties | 200 000 | ||
| Corporation Tax Payable | 119 323 | 1 205 651 | |
| Corporation Tax Recoverable | 26 527 | ||
| Creditors | 523 988 | 51 525 | 2 056 554 |
| Dividends Paid | 500 000 | 500 000 | |
| Fixed Assets | 17 228 | 20 365 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 559 | 3 482 | 4 082 |
| Intangible Assets | 13 849 | 17 228 | 13 146 |
| Intangible Assets Gross Cost | 15 408 | 22 269 | |
| Investments Fixed Assets | 7 219 | ||
| Issue Equity Instruments | 701 820 | 6 | |
| Net Current Assets Liabilities | 1 521 535 | 1 407 459 | 4 654 295 |
| Number Shares Issued Fully Paid | 20 000 | 20 600 | 20 600 |
| Other Creditors | 11 819 | 24 910 | 530 123 |
| Other Taxation Social Security Payable | 193 837 | 23 099 | 148 877 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 833 564 | 389 297 | 3 749 973 |
| Total Assets Less Current Liabilities | 1 535 384 | 1 424 687 | 4 674 660 |
| Trade Creditors Trade Payables | 199 009 | 3 516 | 171 903 |
| Trade Debtors Trade Receivables | 459 660 | 157 951 | 2 689 630 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 3, 2019 filed on: 27th, September 2019 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy