MINIT LABS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
MINIT LABS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MINIT LABS UK LTD was incorporated 5 years ago on 12/04/2019 and has the registered number: 11941769. The accounts status is SMALL and accounts are next due on 30/09/2024.
MINIT LABS UK LTD was incorporated 5 years ago on 12/04/2019 and has the registered number: 11941769. The accounts status is SMALL and accounts are next due on 30/09/2024.
MINIT LABS UK LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-03-23 | CURRENT | ||
| BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2022-03-23 | CURRENT |
| KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2022-03-23 | CURRENT |
| JAROSLAV ZUBAK | Oct 1983 | Slovak | Director | 2019-04-12 UNTIL 2022-03-23 | RESIGNED |
| MICHAL FILIP KOWALIK | Jul 1979 | Slovak | Director | 2019-04-12 UNTIL 2019-10-09 | RESIGNED |
| RASTISLAV HLAVAC | Apr 1972 | Slovak | Director | 2019-04-12 UNTIL 2021-07-09 | RESIGNED |
| MR JAMES DENING | Oct 1970 | British | Director | 2021-07-09 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microsoft Corporation | 2022-03-23 | Redmond Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Minit J. S. A. | 2019-04-12 - 2022-03-23 | Bratislava |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Minit Labs UK Ltd - Period Ending 2021-12-31 | 2022-04-15 | 31-12-2021 | £288,625 Cash £-281,580 equity |
| Minit Labs UK Ltd - Period Ending 2020-12-31 | 2021-04-27 | 31-12-2020 | £62,061 Cash £-405,775 equity |
| Minit Labs UK Ltd - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £-52,895 equity |