MINIVERSE LTD

Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

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21/09/2521 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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25/09/2325 September 2023 Cessation of James Brian William O'donnell as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Registered office address changed from 3 Meadow View Burford Road Lechlade GL7 3ER England to Unit 3 the Concept Centre Innovation Close Poole BH12 4QD on 2023-09-25

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25/09/2325 September 2023 Termination of appointment of Agnieszka Nadzieja as a director on 2023-09-25

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25/09/2325 September 2023 Notification of Bartosz Jan Nadzieja as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr Bartosz Jan Nadzieja as a director on 2023-09-25

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25/09/2325 September 2023 Termination of appointment of James Brian William O'donnell as a director on 2023-09-25

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25/09/2325 September 2023 Cessation of Agnieszka Nadzieja as a person with significant control on 2023-09-25

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-20 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/05/2118 May 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES BRIAN WILLIAM O'DONNELL / 30/04/2021

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18/05/2118 May 2021 PSC'S CHANGE OF PARTICULARS / MISS AGNIESZKA NADZIEJA / 30/04/2021

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18/05/2118 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN WILLIAM O'DONNELL / 30/04/2021

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18/05/2118 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA NADZIEJA / 30/04/2021

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM FLAT 3 2 ELMHURST WAY CARTERTON OX18 1GQ ENGLAND

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21/12/2021 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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