Minima (london) Ltd. Head office in London. Check Director.

Minima (london) Ltd, London

Minima (London) Ltd is a private limited company. Situated at 1146 High Road, London N20 0RA, the aforementioned 12 years old enterprise was incorporated on 2011-06-13 and is officially classified as "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000).
2 directors can be found in the enterprise: Taruna G. (appointed on 05 February 2024), Costas M. (appointed on 13 June 2011). When it comes to the secretaries (1 in total), we can name: Penelope A. (appointed on 13 June 2011).

About
Name: Minima (london) Ltd
Number: 07667803
Incorporation date: 2011-06-13
End of financial year: 30 June


Address:	1146 High Road London N20 0RA
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Costas M.

13 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,498,312	2,306,753	1,154,696	-	-	254,999	146,256	134,100	133,938	167,210	66,889	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	75,199	143,609	151,577	148,935	146,696	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,576,146	2,287,017	1,150,768	1,069,526	211,111	145,119	124,460	123,354	114,554	105,777	60,610	55,699

The deadline for Minima (London) Ltd confirmation statement filing is 2024-06-27. The most current one was submitted on 2023-06-13. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, March 2024 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2024/02/05. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/13 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/13 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/13 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/13 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 21st, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/06/13 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/13 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/13 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/01 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/21 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, October 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, October 2013 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 9th, March 2013 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, August 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2011/07/11 filed on: 11th, July 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/11. filed on: 11th, July 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/06/14 from 286B Chase Road London N14 6HF United Kingdom filed on: 14th, June 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/06/14. filed on: 14th, June 2011 \| officers	Free Download (2 pages)
TM01	2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (1 page)
TM01	2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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