General information

Name:

Miniverse Limited

Office Address:

Unit 3 The Concept Centre Innovation Close BH12 4QD Poole

Number: 13093443

Incorporation date: 2020-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13093443 four years ago, Miniverse Ltd is a Private Limited Company. The firm's actual registration address is Unit 3 The Concept Centre, Innovation Close Poole. This company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-26.

For this specific limited company, just about all of director's responsibilities have so far been met by Bartosz N. who was appointed in 2023. The following limited company had been governed by Agnieszka N. till Mon, 25th Sep 2023. What is more a different director, including James O. gave up the position on Mon, 25th Sep 2023.

Bartosz N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bartosz N.

Role: Director

Appointed: 25 September 2023

Latest update: 13 March 2024

People with significant control

Bartosz N.
Notified on 25 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James O.
Notified on 21 December 2020
Ceased on 25 September 2023
Nature of control:
1/2 or less of shares
Agnieszka N.
Notified on 21 December 2020
Ceased on 25 September 2023
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 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-21
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 26th September 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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