Moremins Ltd, London
Moremins Ltd is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 8 years old business was incorporated on 2015-08-04 and is officially categorised as "other telecommunications activities" (SIC: 61900).3 directors can be found in this company: Gediminas B. (appointed on 24 January 2019), Audrius D. (appointed on 24 January 2019), Andrius B. (appointed on 04 August 2015).
| About | |
|---|---|
| Name: Moremins Ltd | |
| Number: 09717627 | |
| Incorporation date: 2015-08-04 | |
| End of financial year: 31 December |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Andrius B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Tomas K.
6 April 2016 - 28 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,773 | 6,172 | 11,250 | 8,993 | 28,996 | 121,222 | 14,933 | 26,179 |
| Fixed Assets | - | - | - | - | 609,868 | 612,334 | 611,578 | 611,578 |
| Number Shares Allotted | - | - | - | - | 345,456 | - | - | - |
| Total Assets Less Current Liabilities | -11,231 | - | - | - | - | - | 505,697 | 349,519 |
| Shareholder Funds | -11,231 | - | - | - | - | - | - | - |
The due date for Moremins Ltd confirmation statement filing is 2024-10-03. The last confirmation statement was submitted on 2023-09-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Andrius B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Tomas K. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates September 19, 2023 filed on: 19th, September 2023 | confirmation statement |
Free Download
(5 pages)
|
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