Mina Digital Limited. net worth, address, company information. Free

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Mina Digital Limited (number 11641082) is a private limited company started on 2018-10-24 originating in England. The firm is registered at Unit 10, 1 Burton Road, Sheffield S3 8BW. Mina Digital Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name	Mina Digital Limited
Number	11641082
Date of Incorporation:	24th October 2018
End of financial year:	31 December
Address:	Unit 10, 1 Burton Road, Sheffield, S3 8BW
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in this particular company, we can name: Tom R. (in the company from 22 March 2021), Christopher D. (appointment date: 18 February 2020), Ashley T. (appointed on 24 October 2018). The Companies House reports 4 persons of significant control, namely: Fleetcor Uk Acquisition Limited is located at Grimbald Crag Court, HG5 8QB Knaresborough, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashley T. has 1/2 or less of shares, 1/2 or less of voting rights, Ashley T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-12-31	2022-12-31
Current Assets	100	232,407	604,273	4,488,702
Fixed Assets	-	5,939	17,519	-
Total Assets Less Current Liabilities	100	172,148	521,978	-

People with significant control

Fleetcor Uk Acquisition Limited

6 February 2022

Address	Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05859403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley T.

24 October 2018 - 1 February 2023

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

Ashley T.

24 October 2018 - 6 February 2022

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

Christopher D.

18 February 2020 - 22 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 10th August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, February 2023 \| resolution	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 1st February 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 1st February 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 10th August 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st December 2021 from 31st October 2021 filed on: 16th, June 2022 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 24th October 2018 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 6th February 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, February 2022 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, February 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, February 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 6th February 2022: 181.98 GBP filed on: 16th, February 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 6th February 2022 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 6th February 2022 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, August 2021 \| resolution	Free Download (33 pages)
(MA) Articles and Memorandum of Association filed on: 18th, August 2021 \| incorporation	Free Download (28 pages)
(PSC04) Change to a person with significant control 22nd March 2021 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd March 2021 filed on: 10th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 10th August 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 22nd March 2021 filed on: 10th, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Mina Digital, Unit 13 1 Burton Road Sheffield S3 8BW England on 6th August 2021 to Unit 10, 1 Burton Road Unit 10 1 Burton Road Sheffield S3 8BW filed on: 6th, August 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 10, 1 Burton Road Unit 10 1 Burton Road Sheffield S3 8BW England on 6th August 2021 to Unit 10 1 Burton Road Sheffield S3 8BW filed on: 6th, August 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2020 filed on: 15th, June 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 22nd March 2021 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 22nd March 2021: 150.33 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 20th, January 2021 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2021 \| incorporation	Free Download (22 pages)
(SH02) Sub-division of shares on 20th August 2020 filed on: 20th, January 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2021 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 20th, January 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, January 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 20th August 2020: 109.67 GBP filed on: 22nd, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st August 2020: 120.30 GBP filed on: 22nd, November 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 144 Charles Street Sheffield S1 2NE England on 25th August 2020 to Mina Digital, Unit 13 1 Burton Road Sheffield S3 8BW filed on: 25th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th August 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Kollider Castle House Castle Street Sheffield S3 8LU England on 8th March 2020 to 144 Charles Street Sheffield S1 2NE filed on: 8th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, February 2020 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 25th, February 2020 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th February 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 18th February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th February 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Crucible Works Darnall Road Sheffield S9 5AB United Kingdom on 6th January 2020 to Kollider Castle House Castle Street Sheffield S3 8LU filed on: 6th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 19th March 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, October 2018 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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