Migratia Solutions Ltd in Great Ayton, TS9 6RD

Description

Data updated on: 01-11-2023

Migratia Solutions came into being in 1998 as a company enlisted under no 03553255, located at TS9 6RD Great Ayton at Honeypot House. The firm has been in business for twenty six years and its official state is active. The name of the company got changed in 2018 to Migratia Solutions Ltd. The firm former registered name was Pinnacle Computing Systems. The company's Standard Industrial Classification Code is 63990 and has the NACE code: Other information service activities n.e.c.. 2023-04-30 is the last time company accounts were reported.

Regarding to the company, many of director's responsibilities have been fulfilled by Mischa H. and Matthew H.. Amongst these two people, Matthew H. has managed company the longest, having become one of the many members of directors' team on April 1998. Furthermore, the managing director's assignments are regularly helped with by a secretary - Matthew H., who joined this company twenty six years ago.

Previous company's names
Migratia Solutions Ltd 2018-08-25
Pinnacle Computing Systems Limited 1998-04-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	93 245	40 751	27 853	25 718

Balance Sheet
Cash Bank In Hand	15 925
Cash Bank On Hand						1 951	8 382	6 374	18 863	6 133	25 844
Current Assets	127 075	86 945			88 944	98 878	136 570	164 909	181 905	166 620	253 311
Debtors	111 150	86 945	67 912	70 230	88 944	96 927	128 188	158 535	163 042	160 487	212 562
Property Plant Equipment				39		530	727	530	224	611
Tangible Fixed Assets	1 157	704	270	39
Total Inventories											14 905

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	93 145	40 651	27 753	25 618
Shareholder Funds	93 245	40 751	27 853	25 718

Other Financial Data
Amount Specific Advance Or Credit Directors			57 518	59 757	75 484	80 587	108 488	136 085	131 531	145 357	178 081
Amount Specific Advance Or Credit Made In Period Directors				117 620	113 456	106 353	146 564	148 150	134 400	149 241	234 990
Amount Specific Advance Or Credit Repaid In Period Directors				115 381	97 729	101 250	118 663	120 553	138 954	135 415	202 266
Accumulated Depreciation Impairment Property Plant Equipment				2 467	2 506	2 683	991	1 328	1 634	2 015	2 269
Average Number Employees During Period				2	1	1	1	1	1	2	2
Creditors				44 551	40 473	34 945	43 376	45 634	51 282	40 747	81 957
Creditors Due Within One Year	34 987	46 898	40 329	44 551
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 992
Disposals Property Plant Equipment							1 992
Increase From Depreciation Charge For Year Property Plant Equipment					39	177	300	337	306	381	254
Net Current Assets Liabilities	92 088	40 047	27 583	25 679	48 471	63 933	93 194	119 275	130 623	125 873	171 354
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	50	45
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				2 506	2 506	3 213	1 718	1 858	1 858	2 626	2 733
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 506	2 506	2 506
Tangible Fixed Assets Depreciation	1 349	1 802	2 236	2 467
Tangible Fixed Assets Depreciation Charged In Period		453	434	231
Total Additions Including From Business Combinations Property Plant Equipment						707	497	140		768	107
Total Assets Less Current Liabilities	93 245	40 751	27 853	25 718	48 471	64 463	93 921	119 805	130 847	126 484	171 818
Advances Credits Directors	100 428	77 550	57 518	59 757
Advances Credits Made In Period Directors		114 050	127 226
Advances Credits Repaid In Period Directors		136 928	147 258
Nominal Value Shares Issued Specific Share Issue										1

Company staff

Mischa H.

Role: Director

Appointed: 01 June 2021

Latest update: 5 April 2024

Matthew H.

Role: Director

Appointed: 27 April 1998

Latest update: 5 April 2024

Matthew H.

Role: Secretary

Appointed: 27 April 1998

Latest update: 5 April 2024

Ashburton Registrars Limited

Role: Nominee Secretary

Appointed: 27 April 1998

Resigned: 27 April 1998

Latest update: 5 April 2024

Ar Nominees Limited

Role: Nominee Director

Appointed: 27 April 1998

Resigned: 27 April 1998

Latest update: 5 April 2024

Nicola H.

Role: Director

Appointed: 27 April 1998

Resigned: 17 October 2016

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Mischa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mischa H.

Notified on 1 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	28 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	29 January 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Migratia Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mischa H.

Matthew H.

Matthew H.

Ashburton Registrars Limited

Ar Nominees Limited

Nicola H.

People with significant control

Mischa H.

Matthew H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Migratia Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mischa H.

Matthew H.

Matthew H.

Ashburton Registrars Limited

Ar Nominees Limited

Nicola H.

People with significant control

Mischa H.

Matthew H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016