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Company Information for

MINA DIGITAL LIMITED

UNIT 10, 1 BURTON ROAD, SHEFFIELD, S3 8BW,
Company Registration Number
11641082
Private Limited Company
Active

Company Overview

About Mina Digital Ltd
MINA DIGITAL LIMITED was founded on 2018-10-24 and has its registered office in Sheffield. The organisation's status is listed as "Active". Mina Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINA DIGITAL LIMITED
 
Legal Registered Office
UNIT 10
1 BURTON ROAD
SHEFFIELD
S3 8BW
 
Filing Information
Company Number 11641082
Company ID Number 11641082
Date formed 2018-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/11/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB344401824  
Last Datalog update: 2025-01-05 09:19:48
Primary Source:Companies House
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Companies with same name MINA DIGITAL LIMITED
The following companies were found which have the same name as MINA DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINA DIGITAL MARKETING INC British Columbia Active Company formed on the 2023-10-24
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-02CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-02-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-03CESSATION OF ASHLEY SCOTT TATE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03Change of details for Fleetcor Uk Acquisition Limited as a person with significant control on 2023-02-01
2022-08-26CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-16AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2022-05-11PSC05Change of details for Fleetcor Uk Acquisition Limited as a person with significant control on 2022-02-06
2022-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY SCOTT TATE
2022-02-18MEM/ARTSARTICLES OF ASSOCIATION
2022-02-18RES12Resolution of varying share rights or name
2022-02-17Change of share class name or designation
2022-02-17Particulars of variation of rights attached to shares
2022-02-17SH10Particulars of variation of rights attached to shares
2022-02-17SH08Change of share class name or designation
2022-02-1606/02/22 STATEMENT OF CAPITAL GBP 181.9786
2022-02-16Change of share class name or designation
2022-02-16SH08Change of share class name or designation
2022-02-16SH0106/02/22 STATEMENT OF CAPITAL GBP 181.9786
2022-02-15CESSATION OF ASHLEY SCOTT TATE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 2022-02-06
2022-02-15PSC02Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 2022-02-06
2022-02-15PSC07CESSATION OF ASHLEY SCOTT TATE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-08-18MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11PSC04Change of details for Mr Ashley Scott Tate as a person with significant control on 2021-03-22
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-10PSC04Change of details for Mr Ashley Scott Tate as a person with significant control on 2021-03-22
2021-08-10PSC07CESSATION OF CHRISTOPHER DALRYMPLE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Mina Digital, Unit 13 1 Burton Road Sheffield S3 8BW England
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-23AP01DIRECTOR APPOINTED MR TOM ROWLANDS
2021-03-23SH0122/03/21 STATEMENT OF CAPITAL GBP 150.333
2021-01-20RES12Resolution of varying share rights or name
2021-01-20SH02Sub-division of shares on 2020-08-20
2021-01-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-sub div 20/08/2020
  • Resolution of adoption of Articles of Association
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-20SH08Change of share class name or designation
2020-11-22SH0120/08/20 STATEMENT OF CAPITAL GBP 109.6667
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 144 Charles Street Sheffield S1 2NE England
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/20 FROM Kollider Castle House Castle Street Sheffield S3 8LU England
2020-02-26RES12Resolution of varying share rights or name
2020-02-25SH08Change of share class name or designation
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-02-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DALRYMPLE
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DALRYMPLE
2020-02-24PSC04Change of details for Mr Ashley Scott Tate as a person with significant control on 2020-02-18
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Crucible Works Darnall Road Sheffield S9 5AB United Kingdom
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACY HOULIHAN
2018-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MINA DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINA DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINA DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINA DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of MINA DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINA DIGITAL LIMITED
Trademarks
We have not found any records of MINA DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINA DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MINA DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINA DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINA DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINA DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode S3 8BW