Minvest Limited is a private limited company located at 230 Verdemar House, Park View, Whitley Bay NE26 3QR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-27, this 3-year-old company is run by 2 directors.
Director Andrew W., appointed on 01 June 2021. Director Michael V., appointed on 27 October 2020.
The company is classified as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The latest confirmation statement was filed on 2022-10-26 and the date for the next filing is 2023-11-09. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | 230 Verdemar House |
Office Address2 | Park View |
Town | Whitley Bay |
Post code | NE26 3QR |
Country of origin | United Kingdom |
Registration Number | 12976224 |
Date of Incorporation | Tue, 27th Oct 2020 |
Industry | Activities of venture and development capital companies |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
Last confirmation statement dated | Wed, 26th Oct 2022 |
The list of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Michael V. This PSC has significiant influence or control over the company,. The second one in the PSC register is Miomni Holdings Limited that put Whitley Bay, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael V.
Notified on | 27 October 2020 |
Nature of control: |
significiant influence or control |
Miomni Holdings Limited
Miomni Holdings Limited, 230, Verdemar House Park View, Whitley Bay, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 7449460 |
Notified on | 27 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael E.
Notified on | 4 December 2020 |
Ceased on | 22 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tornante Invest Limited
18 Jupiter Court Gunwharf Quays, Portsmouth, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12851431 |
Notified on | 27 October 2020 |
Ceased on | 4 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
Notified on | 27 October 2020 |
Ceased on | 4 December 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Cash Bank On Hand | 2 | 2 |
Current Assets | 1 925 | 1 958 |
Debtors | 1 923 | 1 956 |
Other | ||
Average Number Employees During Period | 3 | 2 |
Creditors | 2 517 | 3 226 |
Net Current Assets Liabilities | -592 | -1 268 |
Nominal Value Shares Issued Specific Share Issue | 1 | |
Number Shares Issued Fully Paid | 2 | 2 |
Par Value Share | 1 | 1 |
Total Assets Less Current Liabilities | -592 | -1 268 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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