MIKANA INNOVATIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GZ

Company number 09433245
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address FINESTRA BUILDING OLD LANE, HALFWAY, SHEFFIELD, ENGLAND, S20 3GZ
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 32120 - Manufacture of jewellery and related articles, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Change of share class name or designation. The most likely internet sites of MIKANA INNOVATIONS LIMITED are www.mikanainnovations.co.uk, and www.mikana-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mikana Innovations Limited is a Private Limited Company. The company registration number is 09433245. Mikana Innovations Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Mikana Innovations Limited is Finestra Building Old Lane Halfway Sheffield England S20 3gz. The company`s financial liabilities are £2.16k. It is £1.64k against last year. And the total assets are £2.33k, which is £-6.24k against last year. FENNELL, Robert is a Director of the company. JONES, Alan Hywel, Dr is a Director of the company. O'DUBHGHAILL, Coilin, Dr is a Director of the company. SWALLOW, Simon Brian is a Director of the company. VUTABWAROVA, Itai Francis is a Director of the company. WALKER, Ian Geoffrey is a Director of the company. The company operates in "Precious metals production".


mikana innovations Key Finiance

LIABILITIES £2.16k
+314%
CASH n/a
TOTAL ASSETS £2.33k
-73%
All Financial Figures

Current Directors

Director
FENNELL, Robert
Appointed Date: 11 February 2015
76 years old
Director
JONES, Alan Hywel, Dr
Appointed Date: 11 April 2016
55 years old
Director
O'DUBHGHAILL, Coilin, Dr
Appointed Date: 11 April 2016
51 years old
Director
SWALLOW, Simon Brian
Appointed Date: 11 February 2015
60 years old
Director
VUTABWAROVA, Itai Francis
Appointed Date: 11 April 2016
43 years old
Director
WALKER, Ian Geoffrey
Appointed Date: 11 February 2015
66 years old

Persons With Significant Control

Mr. Ian Geoffrey Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Fennell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKANA INNOVATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
06 May 2016
Change of share class name or designation
06 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Director's details changed for Mr Coilin O'dubhghaill on 11 April 2016
...
... and 6 more events
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
25 Jan 2016
Registered office address changed from No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Finestra Building Old Lane Halfway Sheffield S20 3GZ on 25 January 2016
25 Jan 2016
Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to Finestra Building Old Lane Halfway Sheffield S20 3GZ on 25 January 2016
17 Jul 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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