Founded in 2013, Miniature Worlds, classified under reg no. 08650529 is an active company. Currently registered at Unit 6/7 Station Business Park NR12 8QJ, Hoveton, Norwich the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Robert G., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 14 August 2013 and Robert G. has been with the company for the least time - from 1 September 2019. As of 29 April 2024, there was 1 ex director - Sean G.. There were no ex secretaries.
| Office Address | Unit 6/7 Station Business Park |
| Office Address2 | Horning Road West |
| Town | Hoveton, Norwich |
| Post code | NR12 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 08650529 |
| Date of Incorporation | Wed, 14th Aug 2013 |
| Industry | Museums activities |
| End of financial Year | 31st December |
| Company age | 11 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 | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 14 August 2013
Position: Corporate Director
Appointed: 14 August 2013
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Vistafield Limited from Great Yarmouth, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Sean G. This PSC owns 25-50% shares.
Vistafield Limited
Vistafield Limited James Watt Close, Great Yarmouth, Norfolk, NR31 0NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 02177651 |
| Notified on | 16 December 2019 |
| Nature of control: |
significiant influence or control |
Sean G.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 27 301 | 30 707 | 33 522 | 31 050 | 36 301 | 128 075 | 69 704 |
| Net Assets Liabilities | -193 551 | -166 630 | -202 558 | ||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 250 | 2 630 | 1 250 | 1 250 | 1 250 | ||
| Average Number Employees During Period | 10 | 8 | 9 | 8 | 9 | 6 | 8 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Creditors | 132 845 | 259 473 | 295 476 | 335 484 | 40 000 | 40 000 | 195 000 |
| Fixed Assets | 60 895 | 87 627 | 107 200 | 105 061 | 102 766 | 103 849 | |
| Net Current Assets Liabilities | -101 844 | -218 485 | -252 943 | -297 396 | -258 632 | -74 416 | -111 427 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 700 | 10 281 | 9 011 | 7 038 | 34 017 | 30 950 | 5 563 |
| Total Assets Less Current Liabilities | -101 824 | -157 570 | -165 296 | -190 176 | -153 551 | 28 370 | -7 558 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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