Minit Labs UK Ltd

Active11941769 Private limited company
Incorporated
12 April 2019 (7 years)
Industry
Business and domestic software development (62012)
Owned by
Microsoft Corporation
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 January 2026
Resigned Dolliver, Keith Ranger as Director
16 January 2026
Appointed Kiviat, Leigh Anne as Director
23 March 2022
Resigned Dening, James as Director
23 March 2022
Appointed Dolliver, Keith Ranger as Director
23 March 2022
Appointed Orndorff, Benjamin Owen as Director
23 March 2022
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
23 March 2022
Resigned Zubak, Jaroslav as Director
9 July 2021
Appointed Dening, James as Director
9 July 2021
Resigned Hlavac, Rastislav as Director
9 October 2019
Resigned Kowalik, Michal Filip as Director
12 April 2019
Appointed Kowalik, Michal Filip as Director
12 April 2019
Appointed Hlavac, Rastislav as Director
12 April 2019
Appointed Zubak, Jaroslav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Microsoft Corporation
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485
Former controllers (1)
23 March 2022
Ceased Minit J. S. A. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Employees
2

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2024 (£52,895) (£405,775) (£281,580) (£12,912,674)
Balance sheet detail
2024202120202019
Current Assets£540,125£67,323
Debtors£251,500£5,262£9,510
Cash£288,625£62,061
Creditors (< 1 year)£12,912,674£915,566£473,098£62,405
Net Assets(£281,580)(£405,775)(£52,895)
Shareholder Funds(£12,912,674)(£281,580)(£405,775)(£52,895)

Filings

Filing history not loaded yet. See it on Companies House

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