Mini Mysteries Limited (reg no 13081795) is a private limited company legally formed on 2020-12-15 in England. This company can be found at 6B South Pallant, Chichester PO19 1SY. Mini Mysteries Limited is operating under Standard Industrial Classification code: 32409 that means "manufacture of other games and toys, n.e.c.".
Company details
Name
Mini Mysteries Limited
Number
13081795
Date of Incorporation:
Tuesday 15th December 2020
End of financial year:
31 December
Address:
6b South Pallant, Chichester, PO19 1SY
SIC code:
32409 - Manufacture of other games and toys, n.e.c.
As for the 3 directors that can be found in the enterprise, we can name: Jonathan G. (appointed on 18 January 2021), Matthew H. (appointment date: 15 December 2020), Richard S. (appointed on 15 December 2020). The Companies House lists 3 persons of significant control, namely: Jonathan G. has substantial control or influence, Matthew H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard S. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
1,358
3,680
Total Assets Less Current Liabilities
1,358
3,680
People with significant control
Jonathan G.
15 December 2020
Nature of control:
significiant influence or control
Matthew H.
15 December 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
Richard S.
15 December 2020
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Thursday 14th December 2023
filed on: 26th, January 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Thursday 14th December 2023
filed on: 26th, January 2024
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 6th, November 2023
| accounts
Free Download
(8 pages)
(SH01) 111.00 GBP is the capital in company's statement on Monday 21st August 2023
filed on: 21st, August 2023
| capital
Free Download
(3 pages)
(PSC04) Change to a person with significant control Monday 21st August 2023
filed on: 21st, August 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 21st August 2023
filed on: 21st, August 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 21st August 2023
filed on: 21st, August 2023
| persons with significant control
Free Download
(2 pages)
(SH01) 133.00 GBP is the capital in company's statement on Monday 21st August 2023
filed on: 21st, August 2023
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates Wednesday 14th December 2022
filed on: 16th, January 2023
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, July 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Tuesday 14th December 2021
filed on: 30th, December 2021
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Monday 18th January 2021.
filed on: 18th, January 2021
| officers
Free Download
(2 pages)
(AP01) New director appointment on Tuesday 15th December 2020.
filed on: 24th, December 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 15th, December 2020
| incorporation
Free Download
(14 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 99.00 GBP is the capital in company's statement on Tuesday 15th December 2020
capital
(5 pages)