Minicabit Limited LONDON


Minicabit started in year 2010 as Private Limited Company with registration number 07395202. The Minicabit company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 80-83 Long Lane. Postal code: EC1A 9ET. Since September 2, 2011 Minicabit Limited is no longer carrying the name Cogotrip.

The company has 2 directors, namely Paul L., Amer H.. Of them, Amer H. has been with the company the longest, being appointed on 4 October 2010 and Paul L. has been with the company for the least time - from 15 November 2013. As of 5 December 2020, there were 2 ex directors - Ejaz R., Shah A. and others listed below. There were no ex secretaries.

Minicabit Limited Address / Contact

Office Address 80-83 Long Lane
Town London
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07395202
Date of Incorporation Mon, 4th Oct 2010
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (299 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 21st Jan 2021 (2021-01-21)
Last confirmation statement dated Tue, 10th Dec 2019

Company staff

Paul L.

Position: Director

Appointed: 15 November 2013

Amer H.

Position: Director

Appointed: 04 October 2010

Ejaz R.

Position: Director

Appointed: 31 October 2010

Resigned: 26 August 2011

Shah A.

Position: Director

Appointed: 04 October 2010

Resigned: 26 August 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Amer H. This PSC has 50,01-75% voting rights and has 25-50% shares.

Amer H.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Company previous names

Cogotrip September 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312016-12-312017-12-312018-12-312019-12-31
Net Worth 43 577732 118    
Balance Sheet
Cash Bank On Hand  1 001 87867 803223 912139 03128 951
Current Assets73 210179 4931 220 783305 433440 943370 679252 967
Debtors16 73086 428218 905237 630217 031231 648224 016
Net Assets Liabilities  732 118-811 529-626 10382 504-131 745
Other Debtors  106 605192 000175 512183 313189 389
Cash Bank In Hand56 48093 0651 001 878    
Net Assets Liabilities Including Pension Asset Liability5 85143 577732 118    
Reserves/Capital
Called Up Share Capital1353 0183 816    
Profit Loss Account Reserve-333 440-466 649-1 271 413    
Shareholder Funds 43 577732 118    
Other
Version Production Software      2 020
Accrued Liabilities   51 75548 33177 35060 214
Accumulated Amortisation Impairment Intangible Assets    527 346859 2701 238 155
Average Number Employees During Period  612766
Bank Borrowings Overdrafts    6 87368 47846 704
Creditors  488 6651 116 962847 046868 526912 187
Increase From Amortisation Charge For Year Intangible Assets     331 924378 885
Intangible Assets    743 242800 351747 475
Intangible Assets Gross Cost    1 270 5881 659 6211 985 630
Loans From Directors  1 36221 362   
Net Current Assets Liabilities5 85143 577732 118-811 529-406 103-497 847-659 220
Nominal Value Allotted Share Capital  590590590590590
Nominal Value Shares Issued In Period   18   
Number Shares Allotted 56 89459 03259 03259 03259 03259 032
Number Shares Issued In Period- Gross   1 839   
Other Creditors  432 076548 437412 474474 931498 432
Par Value Share 000000
Prepayments Accrued Income  112 30045 63041 51948 33534 627
Taxation Social Security Payable  16 21573 02762 44148 65654 246
Total Additions Including From Business Combinations Intangible Assets     389 033326 009
Total Assets Less Current Liabilities 43 577732 118-811 529337 139302 50488 255
Trade Creditors Trade Payables  39 012422 381316 927199 111252 591
Capital Employed5 85143 577     
Creditors Due Within One Year67 359135 916488 665    
Number Shares Allotted Increase Decrease During Period 17 102     
Share Capital Allotted Called Up Paid8171590    
Share Premium Account339 156507 2081 999 715    
Amount Specific Advance Or Credit Directors 1 3431 362    
Value Shares Allotted Increase Decrease During Period 163     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, September 2020
Free Download (7 pages)

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