Mirrorsphere started in year 2007 as Private Limited Company with registration number 06388568. The Mirrorsphere company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Banbury at Bloxham Mill Barford Road. Postal code: OX15 4FF. Since 8th March 2012 Mirrorsphere Ltd. is no longer carrying the name Ev-assist.
The firm has one director. Spencer D., appointed on 3 October 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christopher F. and who left the the firm on 13 June 2019. In addition, there is one former secretary - Kelsa D. who worked with the the firm until 26 April 2019.
| Office Address | Bloxham Mill Barford Road |
| Office Address2 | Bloxham |
| Town | Banbury |
| Post code | OX15 4FF |
| Country of origin | United Kingdom |
| Registration Number | 06388568 |
| Date of Incorporation | Wed, 3rd Oct 2007 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 03 October 2007
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Spencer D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mirrorsphere Group Ltd. that put Banbury, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kelsa D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Spencer D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mirrorsphere Group Ltd.
Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11952561 |
| Notified on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelsa D.
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% voting rights |
Kelsa D.
| Notified on | 4 October 2018 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% shares |
Christopher F.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2018 |
| Nature of control: |
50,01-75% shares |
| Ev-assist | March 8, 2012 |
| Ev_assist | October 9, 2007 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 143 203 | 314 938 | 229 919 | 155 134 | 151 115 | 255 467 | |||
| Current Assets | 253 916 | 200 642 | 153 039 | 292 362 | 356 117 | 690 281 | 372 382 | 509 935 | 615 516 |
| Debtors | 79 574 | 50 767 | 149 159 | 41 179 | 460 362 | 217 248 | 358 820 | 360 049 | |
| Net Assets Liabilities | 163 983 | 104 526 | 134 628 | 243 565 | 515 318 | 252 614 | 374 907 | 469 095 | |
| Other Debtors | 3 749 | 7 658 | 14 473 | 150 349 | 72 175 | 87 054 | |||
| Property Plant Equipment | 55 181 | 34 512 | 26 006 | 20 093 | 17 321 | 18 832 | |||
| Cash Bank In Hand | 174 342 | 149 875 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 197 950 | 163 983 | |||||||
| Tangible Fixed Assets | 13 581 | 9 915 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 150 | 150 | |||||||
| Profit Loss Account Reserve | 197 800 | 163 833 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 827 | 17 439 | 21 882 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 396 | 55 730 | 68 296 | 78 110 | 61 625 | 64 889 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 830 | 4 060 | 3 901 | 7 024 | 9 364 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 273 810 | 53 545 | 211 966 | 215 081 | |||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 4 | 5 | |||
| Bank Borrowings | 45 000 | 35 000 | 25 000 | ||||||
| Bank Overdrafts | 5 000 | 10 000 | 10 000 | ||||||
| Capital Commitments | 78 514 | ||||||||
| Creditors | 33 747 | 58 078 | 205 711 | 140 507 | 196 028 | 91 043 | 114 058 | 135 632 | |
| Finance Lease Liabilities Present Value Total | 3 580 | ||||||||
| Fixed Assets | 9 915 | 33 289 | 55 181 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 708 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 833 | 12 566 | 9 814 | 6 404 | 5 645 | ||||
| Net Current Assets Liabilities | 184 369 | 154 068 | 99 461 | 108 533 | 215 610 | 494 253 | 281 339 | 395 877 | 479 884 |
| Other Creditors | 30 636 | 21 159 | 17 208 | 20 348 | 36 049 | 21 330 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 499 | 22 889 | 2 381 | ||||||
| Other Disposals Property Plant Equipment | 15 165 | 26 281 | 4 589 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 127 | 4 500 | 3 749 | ||||||
| Property Plant Equipment Gross Cost | 101 577 | 90 242 | 94 302 | 98 203 | 78 946 | 83 721 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 6 557 | 4 941 | 3 818 | 3 291 | 4 621 | ||||
| Taxation Social Security Payable | 28 961 | 60 566 | 119 956 | 45 804 | 53 820 | 77 881 | |||
| Total Assets Less Current Liabilities | 176 810 | 132 750 | 141 832 | 250 122 | 520 259 | 301 432 | 413 198 | 498 716 | |
| Trade Creditors Trade Payables | 142 534 | 58 782 | 58 864 | 19 891 | 14 189 | 26 421 | |||
| Trade Debtors Trade Receivables | 145 410 | 33 521 | 172 079 | 13 354 | 74 679 | 57 914 | |||
| Amount Specific Advance Or Credit Directors | 1 987 | 10 543 | 141 500 | 49 991 | 6 987 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 844 | 146 587 | 2 589 | 13 631 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 301 | 5 087 | 2 589 | 6 644 | |||||
| Capital Employed | 197 950 | 163 983 | |||||||
| Creditors Due Within One Year | 69 547 | 46 574 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 3 281 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 27 776 | 31 057 | |||||||
| Tangible Fixed Assets Depreciation | 14 195 | 21 142 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 947 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy