Mini Robin Ltd LETCHWORTH GARDEN CITY


Founded in 2015, Mini Robin, classified under reg no. 09621713 is an active company. Currently registered at Unit 26 Business Centre West SG6 2HB, Letchworth Garden City the company has been in the business for nine years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Saniye K., Arif K.. Of them, Arif K. has been with the company the longest, being appointed on 1 June 2018 and Saniye K. has been with the company for the least time - from 31 May 2019. As of 15 May 2024, there were 2 ex directors - Emre E., Arif K. and others listed below. There were no ex secretaries.

Mini Robin Ltd Address / Contact

Office Address Unit 26 Business Centre West
Office Address2 Avenue One
Town Letchworth Garden City
Post code SG6 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09621713
Date of Incorporation Wed, 3rd Jun 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Saniye K.

Position: Director

Appointed: 31 May 2019

Arif K.

Position: Director

Appointed: 01 June 2018

Emre E.

Position: Director

Appointed: 09 June 2015

Resigned: 01 June 2018

Arif K.

Position: Director

Appointed: 03 June 2015

Resigned: 09 June 2015

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Arif K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Saniye K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emre E., 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.

Arif K.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Saniye K.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emre E.

Notified on 11 June 2017
Ceased on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets6 06515 3771 63714 96616 42866 13614 1665 499
Net Assets Liabilities1 0917 8561 049988873-789-2 377-3 804
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 0339731 586493493
Average Number Employees During Period    1111
Creditors4 9747 52158812 94514 58220 33916 0508 810
Net Current Assets Liabilities1 0917 8561 0492 0211 84645 797-1 884-3 311
Total Assets Less Current Liabilities1 0917 8561 0492 0211 84645 797-1 884-3 311

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/11
filed on: 20th, June 2023
Free Download (3 pages)

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