Mimica Automation Limited. net worth, address, company information. Free

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Mimica Automation Limited (number 11153050) is a private limited company started on 2018-01-16 originating in England. This enterprise is located at 20 St Thomas Street, St. Thomas Street, London SE1 9RS. Mimica Automation Limited operates SIC: 62012 which stands for "business and domestic software development".

Company details

Name	Mimica Automation Limited
Number	11153050
Date of Incorporation:	2018-01-16
End of financial year:	31 December
Address:	20 St Thomas Street, St. Thomas Street, London, SE1 9RS
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in this particular company, we can name: Eitai T. (appointed on 12 February 2024), Tuhin C. (appointment date: 19 June 2018), Raphael H. (appointed on 16 January 2018). The Companies House reports 3 persons of significant control, namely: Tuhin C. owns 1/2 or less of shares, 1/2 or less of voting rights, Raphael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Entrepreneur First Gp Limited is located at Old Jewry, EC2R 8DN London. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,165,577	487,773	240,405
Fixed Assets	524	2,087	1,391
Total Assets Less Current Liabilities	1,128,336	458,785	151,995

People with significant control

Tuhin C.

19 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Raphael H.

16 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Entrepreneur First Gp Limited

26 June 2018 - 1 October 2018

Address	4th Floor, 8 Old Jewry, London, EC2R 8DN
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	09378635
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tue, 2nd Apr 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (10 pages)

	Download filing
(CS01) Confirmation statement with updates Tue, 2nd Apr 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (10 pages)
(PSC04) Change to a person with significant control Tue, 2nd Apr 2024 filed on: 11th, April 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 2nd Apr 2024 director's details were changed filed on: 11th, April 2024 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Apr 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 12th Feb 2024: 133.66 GBP filed on: 28th, March 2024 \| capital	Free Download (8 pages)
(AP01) On Mon, 12th Feb 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, March 2024 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, March 2024 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Oct 2018 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 2nd Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (10 pages)
(AD01) Change of registered address from 124 Drake House Stepney Way London E1 3BE United Kingdom on Fri, 15th Oct 2021 to 20 st Thomas Street 20 st. Thomas Street London SE1 9RS filed on: 15th, October 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 20 st Thomas Street 20 st. Thomas Street London SE1 9RS England on Fri, 15th Oct 2021 to 20 st Thomas Street St. Thomas Street London SE1 9RS filed on: 15th, October 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, September 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 2nd Sep 2021: 126.19 GBP filed on: 22nd, September 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, September 2021 \| incorporation	Free Download (50 pages)
(TM01) Director's appointment terminated on Thu, 2nd Sep 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 3rd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 2nd Apr 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on Mon, 29th Mar 2021: 111.27 GBP filed on: 30th, March 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 5th Mar 2021: 110.86 GBP filed on: 5th, March 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 16th Dec 2020: 110.81 GBP filed on: 16th, December 2020 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 6th Oct 2020: 110.41 GBP filed on: 7th, October 2020 \| capital	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 2nd Apr 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 2nd Apr 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2019 \| resolution	Free Download (48 pages)
(CS01) Confirmation statement with updates Tue, 15th Jan 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Oct 2018: 2018566.00 GBP filed on: 11th, December 2018 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on Fri, 12th Oct 2018 filed on: 11th, December 2018 \| capital	Free Download (7 pages)
(AP01) On Fri, 12th Oct 2018 new director was appointed. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 45 Stillness Road London SE23 1NG England on Fri, 31st Aug 2018 to 124 Drake House Stepney Way London E1 3BE filed on: 31st, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, August 2018 \| resolution	Free Download (27 pages)
(PSC01) Notification of a person with significant control Tue, 19th Jun 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 19th Jun 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 26th Jun 2018: 90.00 GBP filed on: 11th, July 2018 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 26th Jun 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (4 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 19th Jun 2018: 82.00 GBP filed on: 19th, June 2018 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Tue, 16th Jan 2018: 41.00 GBP capital

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