MINIVERSE LTD
UNIT 3 THE CONCEPT CENTRE, INNOVATION CLOSE, POOLE BH12 4QD- Active
- Private Limited Company
- Company No. 13093443
- Last Updated: 01 Mar 2024
Company Profile
MINIVERSE LTD was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in POOLE. MINIVERSE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | MINIVERSE LTD |
|---|---|
| Company number | 13093443 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THE CONCEPT CENTRE INNOVATION CLOSE POOLE BH12 4QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bartosz Jan Nadzieja Nationality: Polish |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Agnieszka Nadzieja Nationality: Polish |
Dates: Monday, December 21, 2020 - Monday, September 25, 2023
ownership of shares 25 to 50 percent
|
| Mr James Brian William O'Donnell Nationality: British |
Dates: Monday, December 21, 2020 - Monday, September 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINIVERSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINIVERSE LTD | 21 Dec 2020 |