Mipermit Limited CHIPPENHAM


Mipermit started in year 2009 as Private Limited Company with registration number 06853157. The Mipermit company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Chippenham at Unit 1 Callow Park Callow Hill. Postal code: SN15 5FD. Since April 7, 2009 Mipermit Limited is no longer carrying the name Dm 47.

At present there are 3 directors in the the company, namely Simon C., Richard C. and Paul M.. In addition one secretary - James N. - is with the firm. As of 24 April 2024, there was 1 ex director - Jonathan P.. There were no ex secretaries.

Mipermit Limited Address / Contact

Office Address Unit 1 Callow Park Callow Hill
Office Address2 Brinkworth
Town Chippenham
Post code SN15 5FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06853157
Date of Incorporation Thu, 19th Mar 2009
Industry Business and domestic software development
Industry Activities of call centres
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

James N.

Position: Secretary

Appointed: 21 June 2017

Simon C.

Position: Director

Appointed: 21 December 2009

Richard C.

Position: Director

Appointed: 06 April 2009

Paul M.

Position: Director

Appointed: 06 April 2009

Forum Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 2009

Resigned: 21 June 2017

Jonathan P.

Position: Director

Appointed: 19 March 2009

Resigned: 06 April 2009

Forum Directors Limited

Position: Corporate Director

Appointed: 19 March 2009

Resigned: 06 April 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Chipside Limited from Chippenham, 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.

Chipside Limited

Unit 7 Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04049461
Notified on 17 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dm 47 April 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand9 25222 007
Current Assets135 750133 741
Debtors126 498111 734
Net Assets Liabilities117 834119 029
Property Plant Equipment5201
Other
Accumulated Depreciation Impairment Property Plant Equipment5 4295 948
Average Number Employees During Period33
Creditors18 33814 714
Fixed Assets5212
Future Minimum Lease Payments Under Non-cancellable Operating Leases8 7501 750
Increase From Depreciation Charge For Year Property Plant Equipment 519
Investments Fixed Assets11
Investments In Group Undertakings Participating Interests11
Net Current Assets Liabilities117 412119 027
Nominal Value Allotted Share Capital999999
Number Shares Issued Fully Paid999999
Property Plant Equipment Gross Cost5 949 
Provisions For Liabilities Balance Sheet Subtotal99 
Total Assets Less Current Liabilities117 933119 029

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 19, 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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