Myndspan Limited is a private limited company located at 1 Chapel Street, Warwick CV34 4HL. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-03, this 3-year-old company is run by 2 directors.
Director Janne H., appointed on 03 October 2020. Director Caitlin K., appointed on 03 October 2020.
The company is categorised as "other human health activities" (SIC code: 86900). According to official database there was a name change on 2021-11-18 and their previous name was Renita Medical Ltd.
The latest confirmation statement was filed on 2023-10-02 and the due date for the following filing is 2024-10-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 12925309 |
| Date of Incorporation | Sat, 3rd Oct 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Corporate Secretary
Appointed: 03 October 2020
Position: Director
Appointed: 03 October 2020
Position: Director
Appointed: 03 October 2020
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Janne H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Janne H.
| Notified on | 3 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Renita Medical | November 18, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 80 440 | 19 887 |
| Current Assets | 479 229 | 458 739 |
| Debtors | 362 583 | 438 852 |
| Net Assets Liabilities | 306 875 | 63 861 |
| Other Debtors | 5 164 | 7 888 |
| Property Plant Equipment | 1 605 | 1 243 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 35 340 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 94 | 763 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 307 | |
| Amounts Owed By Related Parties | 353 432 | 428 858 |
| Amounts Owed To Related Parties | 1 000 | |
| Average Number Employees During Period | 5 | 5 |
| Convertible Debt Securities Held | 812 737 | 465 702 |
| Creditors | 45 007 | 465 702 |
| Fixed Assets | 71 640 | 178 808 |
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 106 664 | |
| Increase From Amortisation Charge For Year Intangible Assets | 35 340 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 669 | |
| Intangible Assets | 70 035 | 141 359 |
| Intangible Assets Gross Cost | 70 035 | 176 699 |
| Investments Fixed Assets | 36 206 | 36 206 |
| Investments In Subsidiaries | 36 206 | 36 206 |
| Net Current Assets Liabilities | 434 222 | 350 755 |
| Number Shares Issued Fully Paid | 125 000 | 14 143 937 |
| Other Creditors | 27 421 | 69 503 |
| Par Value Share | 0 | 0 |
| Prepayments | 3 987 | 2 106 |
| Property Plant Equipment Gross Cost | 1 699 | 2 006 |
| Taxation Social Security Payable | 7 280 | 9 637 |
| Total Assets Less Current Liabilities | 505 862 | 529 563 |
| Total Borrowings | 812 737 | 465 702 |
| Trade Creditors Trade Payables | 9 306 | 28 844 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/02 filed on: 16th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy