Minecrypto Ltd is a private limited company located at The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NB. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-11, this 2-year-old company is run by 2 directors and 1 secretary.
Director Laura B., appointed on 11 May 2021. Director Samuel M., appointed on 11 May 2021.
As far as secretaries are concerned, we can name: Samuel M., appointed on 11 May 2021.
The company is categorised as "other information technology service activities" (SIC code: 62090), "computer facilities management activities" (SIC: 62030).
The latest confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | The Old Mill, Kings Mill Kings Mill Lane |
| Office Address2 | South Nutfield |
| Town | Redhill |
| Post code | RH1 5NB |
| Country of origin | United Kingdom |
| Registration Number | 13387218 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Other information technology service activities |
| Industry | Computer facilities management activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Secretary
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Laura B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samuel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stewart M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura B.
| Notified on | 11 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel M.
| Notified on | 11 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stewart M.
| Notified on | 11 May 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 5 489 | 5 488 |
| Net Assets Liabilities | 34 000 | 25 857 |
| Other | ||
| Fixed Assets | 30 938 | 20 369 |
| Net Current Assets Liabilities | 14 891 | 5 488 |
| Total Assets Less Current Liabilities | 45 829 | 25 857 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 11 829 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 402 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 10, 2023 filed on: 17th, June 2023 |
confirmation statement | Free Download (3 pages) |
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