Minibems Limited, East Parley, Christchurch

Minibems Limited is a private limited company. Once, it was called Mb Controls Limited (it was changed on 2016-09-16). Located at Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch BH23 6NX, this 7 years old company was incorporated on 2016-07-25 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the firm: Anton A. (appointed on 29 July 2021), Finian P. (appointed on 01 November 2016).
About
Name: Minibems Limited
Number: 10293229
Incorporation date: 2016-07-25
End of financial year: 31 December
 
Address: Unit 80 Basepoint Business Centre Aviation Business Park
Enterprise Close
East Parley, Christchurch
BH23 6NX
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Evinox Holding Ltd
14 February 2023
Address 3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14525726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Set Holdings Iii Cooperatief Ua
23 November 2021 - 14 February 2023
Address 756 Keizersgracht, Amsterdam, Netherlands
Legal authority Legal Entities Governance And Supervision Act
Legal form Co-Operative Association
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 73353078
Nature of control: 25-50% voting rights
25-50% shares
Finian P.
30 August 2017 - 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Lynette P.
25 July 2016 - 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,239 58,694 229,154 1,171,087 1,799,794 671,356
Fixed Assets 94,274 95,004 83,257 79,420 57,002 40,929
Total Assets Less Current Liabilities 54,185 158,376 -24,812 910,095 1,447,879 -

The deadline for Minibems Limited confirmation statement filing is 2024-08-07. The latest one was sent on 2023-07-24. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Evinox Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 Holly Bush Lane, TN13 3TH Sevenoaks, Kent. Set Holdings Iii Cooperatief Ua owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Keizersgracht. Finian P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-07-24
filed on: 6th, October 2023 | confirmation statement
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