Minvest Limited WHITLEY BAY


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.

Minvest Limited Address / Contact

Office Address 230 Verdemar House
Office Address2 Park View
Town Whitley Bay
Post code NE26 3QR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew W.

Position: Director

Appointed: 01 June 2021

Michael V.

Position: Director

Appointed: 27 October 2020

Valerie C.

Position: Director

Appointed: 04 December 2020

Resigned: 22 October 2022

Mark C.

Position: Director

Appointed: 27 October 2020

Resigned: 04 December 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand22
Current Assets1 9251 958
Debtors1 9231 956
Other
Average Number Employees During Period32
Creditors2 5173 226
Net Current Assets Liabilities-592-1 268
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid22
Par Value Share11
Total Assets Less Current Liabilities-592-1 268

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 13th, November 2023
Free Download (3 pages)

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