MINICABIT TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05318399

Incorporation date

21/12/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2004)

13/03/2026

Appointment of Mr Daniel Mark Kennedy as a director on 2026-02-27

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13/03/2026

Appointment of Mr Matthew James Ratcliffe as a director on 2026-02-27

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12/03/2026

Termination of appointment of Edward Sabu Thomas as a director on 2026-02-25

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12/03/2026

Termination of appointment of Rakesh Prasad Jattan as a director on 2026-02-26

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02/01/2026

Confirmation statement made on 2025-12-20 with no updates

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16/12/2025

Certificate of change of name

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18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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31/01/2025

Confirmation statement made on 2024-12-20 with no updates

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15/01/2025

Termination of appointment of David Paul Barrow as a director on 2024-12-31

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29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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21/02/2024

Appointment of Mr Edward Sabu Thomas as a director on 2024-02-12

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21/02/2024

Appointment of Mr Rakesh Prasad Jattan as a director on 2024-02-12

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21/02/2024

Appointment of Mr Peter Slater as a director on 2024-02-12

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21/02/2024

Termination of appointment of Stephen David Turner as a director on 2024-02-12

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13/02/2024

Satisfaction of charge 053183990002 in full

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13/02/2024

Satisfaction of charge 053183990003 in full

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03/01/2024

Confirmation statement made on 2023-12-20 with no updates

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02/01/2024

Change of details for Cabline National Holdings Limited as a person with significant control on 2024-01-02

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21/09/2023

Accounts for a small company made up to 2022-12-31

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11/05/2023

Registration of charge 053183990003, created on 2023-05-09

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03/01/2023

Confirmation statement made on 2022-12-20 with no updates

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08/12/2022

Full accounts made up to 2021-12-31

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04/01/2022

Confirmation statement made on 2021-12-20 with no updates

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08/07/2021

Full accounts made up to 2020-12-31

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25/01/2021

Confirmation statement made on 2020-12-20 with no updates

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10/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/11/2020

Registered office address changed from 3 Bowden Drive Boulevard Industrial Park, Beeston Nottingham NG9 2JY to Suite 1, the Globe Centre St. James Square the Globe Centre Accrington BB5 0RE on 2020-11-16

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20/12/2019

Confirmation statement made on 2019-12-20 with no updates

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20/12/2019

Termination of appointment of Steven Madge as a director on 2019-12-01

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04/12/2019

Registration of charge 053183990002, created on 2019-11-18

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04/07/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

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08/06/2019

Resolutions

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28/05/2019

Termination of appointment of James Mcfaul as a director on 2019-05-21

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28/05/2019

Appointment of Mr Stephen David Turner as a director on 2019-05-21

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28/05/2019

Appointment of Mr David Paul Barrow as a director on 2019-05-21

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28/05/2019

Termination of appointment of James Mcfaul as a secretary on 2019-05-21

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28/05/2019

Termination of appointment of Mark Mcfaul as a director on 2019-05-21

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17/05/2019

Full accounts made up to 2018-11-30

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04/01/2019

Confirmation statement made on 2018-12-21 with no updates

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31/08/2018

Full accounts made up to 2017-11-30

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03/01/2018

Confirmation statement made on 2017-12-21 with no updates

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01/09/2017

Full accounts made up to 2016-11-30

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03/01/2017

Confirmation statement made on 2016-12-21 with updates

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07/09/2016

Full accounts made up to 2015-11-30

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17/02/2016

Director's details changed for Mark Mcfaul on 2016-02-17

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06/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

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28/08/2015

Total exemption small company accounts made up to 2014-11-30

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20/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

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04/09/2014

Total exemption small company accounts made up to 2013-11-30

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13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

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04/07/2013

Total exemption small company accounts made up to 2012-11-30

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11/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

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20/08/2012

Total exemption small company accounts made up to 2011-11-30

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16/08/2012

Statement of capital following an allotment of shares on 2011-11-30

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09/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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09/01/2012

Director's details changed for Mark Mcfaul on 2011-12-20

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09/01/2012

Director's details changed for James Mcfaul on 2011-12-20

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04/07/2011

Total exemption small company accounts made up to 2010-11-30

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18/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

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19/11/2010

Registered office address changed from 4a Chilwell Road Beeston Nottingham Nottinghamshire NG9 1EF on 2010-11-19

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10/08/2010

Total exemption small company accounts made up to 2009-11-30

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12/04/2010

Secretary's details changed for James Mcfaul on 2010-04-12

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29/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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29/01/2010

Director's details changed for Mark Mcfaul on 2010-01-29

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04/11/2009

Appointment of Mr Steven Madge as a director

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21/08/2009

Total exemption small company accounts made up to 2008-11-30

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28/01/2009

Return made up to 21/12/08; full list of members

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27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/11/2008

Registered office changed on 21/11/2008 from swift accounting solutions LTD 22 roland avenue nuthall nottingham NG16 1BB

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01/10/2008

Total exemption small company accounts made up to 2007-11-30

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04/01/2008

Return made up to 21/12/07; full list of members

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21/09/2007

Accounts for a dormant company made up to 2006-11-30

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15/05/2007

Particulars of mortgage/charge

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02/05/2007

Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2

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04/01/2007

Return made up to 21/12/06; full list of members

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04/01/2007

Secretary's particulars changed;director's particulars changed

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04/01/2007

Director's particulars changed

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20/09/2006

Accounts for a dormant company made up to 2005-11-30

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03/01/2006

Return made up to 21/12/05; full list of members

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03/01/2006

Ad 01/12/04-21/12/05 £ si 1@1=1 £ ic 2/3

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03/01/2006

Secretary resigned

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03/01/2006

New secretary appointed

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07/10/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

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11/01/2005

New secretary appointed

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11/01/2005

New director appointed

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11/01/2005

New director appointed

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24/12/2004

Secretary resigned

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24/12/2004

Director resigned

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24/12/2004

Registered office changed on 24/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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21/12/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	21/12/2004 - 21/12/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/12/2004 - 21/12/2004	15849
Mcfaul, Mark	Director	21/12/2004 - 21/05/2019	11
Madge, Steven	Director	01/11/2009 - 01/12/2019	8
Mcfaul, James	Director	21/12/2004 - 21/05/2019	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MINICABIT TECHNOLOGIES LIMITED

MINICABIT TECHNOLOGIES LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at Suite 1, The Globe Centre St. James Square, The Globe Centre, Accrington BB5 0RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINICABIT TECHNOLOGIES LIMITED?

MINICABIT TECHNOLOGIES LIMITED is currently Active. It was registered on 21/12/2004 .

Where is MINICABIT TECHNOLOGIES LIMITED located?

MINICABIT TECHNOLOGIES LIMITED is registered at Suite 1, The Globe Centre St. James Square, The Globe Centre, Accrington BB5 0RE.

What does MINICABIT TECHNOLOGIES LIMITED do?

MINICABIT TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MINICABIT TECHNOLOGIES LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Daniel Mark Kennedy as a director on 2026-02-27.