Minoa Cherubs Ltd LONDON


Minoa Cherubs Ltd is a private limited company that can be found at 15 Tryon Street, London SW3 3LG. Incorporated on 2022-03-16, this 2-year-old company is run by 2 directors.
Director Victoria B., appointed on 16 March 2022. Director Leopold P., appointed on 16 March 2022.
The company is classified as "child day-care activities" (Standard Industrial Classification: 88910).
The last confirmation statement was filed on 2023-03-15 and the date for the subsequent filing is 2024-03-29. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Minoa Cherubs Ltd Address / Contact

Office Address 15 Tryon Street
Town London
Post code SW3 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13980878
Date of Incorporation Wed, 16th Mar 2022
Industry Child day-care activities
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Victoria B.

Position: Director

Appointed: 16 March 2022

Leopold P.

Position: Director

Appointed: 16 March 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Minoa Kbl Holdco Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Minoa Kbl Holdco Limited

Office 107 1st Floor, 239 Kensington High Street, London, W8 6SN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13289707
Notified on 16 March 2022
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 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand62 654142 494
Current Assets62 654151 094
Debtors 8 600
Net Assets Liabilities3 001-3 580
Property Plant Equipment56 42063 705
Other
Accrued Liabilities1 4001 400
Accrued Liabilities Deferred Income62 171105 119
Accumulated Amortisation Impairment Intangible Assets14 58592 170
Accumulated Depreciation Impairment Property Plant Equipment3 31117 490
Amounts Owed To Group Undertakings217 916294 414
Average Number Employees During Period712
Creditors300 000150 000
Fixed Assets671 835601 535
Government Grants Payable 37 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment 503
Increase From Amortisation Charge For Year Intangible Assets14 58563 000
Increase From Depreciation Charge For Year Property Plant Equipment3 31114 179
Intangible Assets615 415537 830
Intangible Assets Gross Cost630 000 
Net Current Assets Liabilities-368 834-442 615
Other Creditors300 000150 000
Other Taxation Social Security Payable 5 775
Prepayments 8 600
Property Plant Equipment Gross Cost59 73181 195
Provisions For Liabilities Balance Sheet Subtotal 12 500
Total Additions Including From Business Combinations Property Plant Equipment59 73121 464
Total Assets Less Current Liabilities303 001158 920
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment 42
Total Additions Including From Business Combinations Intangible Assets630 000 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
On 2023/08/03 director's details were changed
filed on: 3rd, August 2023
Free Download (2 pages)

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