General information

Name:

Miniature Worlds Limited

Office Address:

Unit 6/7 Station Business Park Horning Road West NR12 8QJ Hoveton, Norwich

Number: 08650529

Incorporation date: 2013-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Miniature Worlds Ltd company has been in this business field for at least 11 years, having started in 2013. Started with registration number 08650529, Miniature Worlds is a Private Limited Company with office in Unit 6/7 Station Business Park, Hoveton, Norwich NR12 8QJ. This company's SIC code is 91020 and has the NACE code: Museums activities. Miniature Worlds Limited filed its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-18.

As for this particular company, most of director's duties up till now have been fulfilled by Robert G. and Mark G.. Amongst these two individuals, Mark G. has been with the company for the longest period of time, having been a member of company's Management Board for 11 years. At least one limited company has been appointed director, specifically Vistafield Ltd.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 01 September 2019

Latest update: 11 April 2024

Mark G.

Role: Director

Appointed: 14 August 2013

Latest update: 11 April 2024

Vistafield Ltd

Role: Corporate Director

Appointed: 14 August 2013

Address: James Watt Close, Galton Hall Ind.Est., Great Yarmouth, Norfolk, NR31 0NX, England

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Vistafield Limited has substantial control or influence over the company. This business can be reached in Great Yarmouth at James Watt Close, NR31 0NX, Norfolk and was registered as a PSC under the reg no 02177651.

Vistafield Limited
Address: Vistafield Limited James Watt Close, Great Yarmouth, Norfolk, NR31 0NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 02177651
Notified on 16 December 2019
Nature of control:
substantial control or influence
Sean G.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 17th Jan 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 91020 : Museums activities
10
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