Minnow Technology Ltd. net worth, address, company information. Free

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Minnow Technology Ltd (number 11266496) is a private limited company established on 2018-03-21 in United Kingdom. This enterprise was registered at C/O Praxis, 1 Poultry, London EC2R 8EJ. Having undergone a change in 2023-01-24, the previous name this company utilized was Moki Technology Limited. Minnow Technology Ltd is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Minnow Technology Ltd
Number	11266496
Date of Incorporation:	Wed, 21st Mar 2018
End of financial year:	31 August
Address:	C/o Praxis, 1 Poultry, London, EC2R 8EJ
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in this particular firm, we can name: Elizabeth H. (appointed on 14 October 2022), James H. (appointment date: 21 March 2018), Michael O. (appointed on 21 March 2018). 1 secretary is there as well: Alison O. (appointed on 09 November 2023). The Companies House reports 3 persons of significant control, namely: James H. has 1/2 or less of shares, 1/2 or less of voting rights, Michael O. has 1/2 or less of shares, 1/2 or less of voting rights, Craig C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31
Current Assets	3,894	56,523	231,210
Fixed Assets	285	46,559	58,603
Total Assets Less Current Liabilities	-	14,041	183,303

People with significant control

James H.

21 March 2018

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

Michael O.

21 March 2018

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

Craig C.

21 March 2018 - 10 October 2022

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

Filings

Categories:

	Download filing
(AP03) New secretary appointment on Thu, 9th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on Thu, 9th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, September 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, September 2023 \| incorporation	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 9th, March 2023 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed moki technology LIMITEDcertificate issued on 24/01/23 filed on: 24th, January 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Mon, 28th Nov 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 15th, November 2022 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 14th, November 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 10th Oct 2022 - 7.00 GBP filed on: 14th, November 2022 \| capital	Free Download (4 pages)
(AP01) On Fri, 14th Oct 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 21st Mar 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 21st Mar 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 10th Oct 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 10th Oct 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 27th May 2022. New Address: C/O Praxis 1 Poultry London EC2R 8EJ. Previous address: Lennox House 3 Pierrepoint Street Bath BA1 1LB England filed on: 27th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 20th Mar 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 20th Mar 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Fri, 12th Mar 2021. New Address: Lennox House 3 Pierrepoint Street Bath BA1 1LB. Previous address: C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom filed on: 12th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 15th, February 2021 \| accounts	Free Download (12 pages)
(AD01) Address change date: Tue, 10th Nov 2020. New Address: C/O Praxis 1 Poultry London EC2R 8EJ. Previous address: Unit 10 1 Luke Street London EC2A 4PX United Kingdom filed on: 10th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th Mar 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Wed, 26th Jun 2019: 10.00 GBP filed on: 24th, October 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Wed, 26th Jun 2019 filed on: 16th, August 2019 \| capital	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Aug 2019 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 20th Mar 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 21st Mar 2018 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 21st Mar 2018 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 27th Mar 2019 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 21st Mar 2018 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2018 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Wed, 21st Mar 2018: 3.00 GBP capital

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