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Minna Technologies Ltd

Minna Technologies Ltd is an active company incorporated on 11 December 2019 with the registered office located in Warwick, Warwickshire. Minna Technologies Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359568
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Dec 1963
Director • Belgian • Lives in Belgium • Born in Jul 1976
Director • Indian • Lives in UK • Born in Jul 1989
Mastercard/Europay U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.52K
Increased by £60.95K (+114%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£206.16K
Increased by £5.45K (+3%)
Total Liabilities
-£85.12K
Decreased by £40.56K (-32%)
Net Assets
£121.05K
Increased by £46.01K (+61%)
Debt Ratio (%)
41%
Decreased by 21.33% (-34%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mastercard/Europay U.K. Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Erik Jozef Stessens Appointed
10 Months Ago on 1 Nov 2024
Amanda Jo Mesler Resigned
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Joakim Sjöblom (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Notification of PSC Statement
1 Year 8 Months Ago on 18 Dec 2023
Dan Joakim Sjoblom Resigned
1 Year 11 Months Ago on 10 Oct 2023
Ms Amanda Jo Mesler Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 15 November 2024
Submitted on 15 Nov 2024
Notification of Mastercard/Europay U.K. Limited as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Amanda Jo Mesler as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Erik Jozef Stessens as a director on 1 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Notification of a person with significant control statement
Submitted on 18 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Cessation of Joakim Sjöblom as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Navpreet Singh Randhawa as a director on 10 October 2023
Submitted on 3 Nov 2023
Repayment History
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