MINIVERSE LTD - POOLE
| Company Profile | Company Filings |
Overview
MINIVERSE LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MINIVERSE LTD was incorporated 3 years ago on 21/12/2020 and has the registered number: 13093443. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MINIVERSE LTD was incorporated 3 years ago on 21/12/2020 and has the registered number: 13093443. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MINIVERSE LTD - POOLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 3 THE CONCEPT CENTRE
POOLE
BH12 4QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARTOSZ JAN NADZIEJA | May 1981 | Polish | Director | 2023-09-25 | CURRENT |
| MISS AGNIESZKA NADZIEJA | Sep 1991 | Polish | Director | 2020-12-21 UNTIL 2023-09-25 | RESIGNED |
| MR JAMES BRIAN WILLIAM O'DONNELL | Apr 1991 | British | Director | 2020-12-21 UNTIL 2023-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bartosz Jan Nadzieja | 2023-09-25 | 5/1981 | Poole |
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 | 2020-12-21 - 2023-09-25 | 9/1991 | Poole | Ownership of shares 25 to 50 percent |
| Mr James Brian William O'Donnell | 2020-12-21 - 2023-09-25 | 4/1991 | Poole | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MINIVERSE LTD - Filleted accounts | 2023-09-26 | 31-12-2022 | £404 equity |
| MINIVERSE LTD - Filleted accounts | 2022-09-22 | 31-12-2021 | £348 equity |