Founded in 2016, Minibems, classified under reg no. 10293229 is an active company. Currently registered at Unit 80 Basepoint Business Centre Aviation Business Park BH23 6NX, East Parley, Christchurch the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-09-16 Minibems Limited is no longer carrying the name Mb Controls.
The company has 2 directors, namely Anton A., Finian P.. Of them, Finian P. has been with the company the longest, being appointed on 1 November 2016 and Anton A. has been with the company for the least time - from 29 July 2021. As of 29 April 2024, there were 6 ex directors - Simon G., Craig D. and others listed below. There were no ex secretaries.
| Office Address | Unit 80 Basepoint Business Centre Aviation Business Park |
| Office Address2 | Enterprise Close |
| Town | East Parley, Christchurch |
| Post code | BH23 6NX |
| Country of origin | United Kingdom |
| Registration Number | 10293229 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 01 November 2016
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Evinox Holding Ltd from Sevenoaks, England. This PSC is classified as "a 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 entity in the persons with significant control register is Set Holdings Iii Cooperatief Ua that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a co-operative association", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Finian P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Evinox Holding Ltd
3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14525726 |
| Notified on | 14 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Set Holdings Iii Cooperatief Ua
756 Keizersgracht, Amsterdam, Netherlands
| Legal authority | Legal Entities Governance And Supervision Act |
| Legal form | Co-Operative Association |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 73353078 |
| Notified on | 23 November 2021 |
| Ceased on | 14 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Finian P.
| Notified on | 30 August 2017 |
| Ceased on | 14 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynette P.
| Notified on | 25 July 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mb Controls | September 16, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 692 687 | 1 391 668 | 108 466 | |||
| Current Assets | 1 239 | 58 694 | 229 154 | 1 171 087 | 1 799 794 | 671 356 |
| Debtors | 389 078 | 357 249 | 437 728 | |||
| Net Assets Liabilities | 150 294 | 190 983 | -24 812 | -339 905 | 1 447 879 | 191 030 |
| Other Debtors | 272 017 | 248 535 | 313 028 | |||
| Property Plant Equipment | 16 619 | 5 456 | 637 | |||
| Total Inventories | 89 322 | 50 877 | 125 162 | |||
| Other | ||||||
| Version Production Software | 2 021 | 2 022 | 2 024 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 65 050 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 37 199 | 48 454 | 59 708 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 709 | 12 046 | 16 865 | |||
| Average Number Employees During Period | 11 | 11 | 13 | 17 | 18 | |
| Creditors | 149 698 | 312 074 | 337 223 | 340 412 | 408 917 | 521 255 |
| Fixed Assets | 94 274 | 95 004 | 83 257 | 79 420 | 57 002 | 40 929 |
| Increase From Amortisation Charge For Year Intangible Assets | 11 255 | 11 254 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 994 | 4 819 | ||||
| Intangible Assets | 62 801 | 51 546 | 40 292 | |||
| Intangible Assets Gross Cost | 100 000 | 100 000 | 100 000 | |||
| Net Current Assets Liabilities | 148 459 | 253 380 | -108 069 | 830 675 | 1 390 877 | 150 101 |
| Other Creditors | 74 061 | 27 704 | 142 966 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 657 | |||||
| Other Disposals Property Plant Equipment | 9 826 | |||||
| Property Plant Equipment Gross Cost | 27 328 | 17 502 | 17 502 | |||
| Recoverable Value-added Tax | 20 671 | 33 379 | ||||
| Taxation Social Security Payable | 79 593 | 192 853 | 202 829 | |||
| Total Assets Less Current Liabilities | 54 185 | 158 376 | -24 812 | 910 095 | 1 447 879 | |
| Trade Creditors Trade Payables | 186 758 | 188 360 | 170 027 | |||
| Trade Debtors Trade Receivables | 96 390 | 75 335 | 124 700 | |||
| Value-added Tax Payable | 5 433 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-24 filed on: 6th, October 2023 |
confirmation statement | Free Download (5 pages) |
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