Minaxi Ventures Limited. Head office in Hayes. Check Director.

Minaxi Ventures Limited, Hayes

Minaxi Ventures Limited is a private limited company. Located at 16 Acorn Grove, Hayes UB3 5JH, the above-mentioned 21 years old enterprise was incorporated on 2002-12-02 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090).
1 director can be found in the enterprise: Asit S. (appointed on 02 December 2002).

About
Name: Minaxi Ventures Limited
Number: 04605790
Incorporation date: 2002-12-02
End of financial year: 01 May


Address:	16 Acorn Grove Hayes UB3 5JH
SIC code:	47910 - Retail sale via mail order houses or via Internet 62020 - Information technology consultancy activities 62090 - Other information technology service activities 85590 - Other education not elsewhere classified

Company staff

People with significant control

Asit S.

1 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-05-01	2013-04-30	2014-05-01	2015-05-01	2016-04-30	2016-05-01	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	40,222	2,725	3,881	1,150	756	1,690	1,690	6,997	1,334	395	353	463	26
Fixed Assets	1	30,001	30,001	30,001	30,001	-	30,001	-	-	-	-	-	-
Shareholder Funds	17,799	6,526	3,156	1,674	120	-	-3,325	-	-	-	-	-	-
Tangible Fixed Assets	1	30,001	30,001	30,001	30,001	-	30,001	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,799	6,526	3,156	1,674	-260	-	-3,325	-	-	-	-	-	-
Number Shares Allotted	-	-	1,100	1,100	1,100	-	1,100	-	-	-	-	-	-

The due date for Minaxi Ventures Limited confirmation statement filing is 2023-12-05. The previous one was sent on 2022-11-21. The date for the next annual accounts filing is 01 February 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary person Asit S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 19th, January 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 18th, January 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 6th, April 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 23rd, January 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 24th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-01 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-01 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-23: 1100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-01 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-07-01 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 16 Acorn Grove Hayes Middlesex UB3 5JH. Change occurred on 2014-11-24. Company's previous address: 6 Sandringham Road North Watford Hertfordshire WD24 7AZ. filed on: 24th, November 2014 \| address	Free Download (1 page)
CH01	On 2014-07-01 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 8th, January 2014 \| accounts	Free Download (3 pages)
CH01	On 2013-01-01 director's details were changed filed on: 24th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 24th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-24: 1100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-05-01 filed on: 5th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 30th, November 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-11-17 filed on: 17th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 5th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-11-01 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-11-01 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 05/05/2009 from 53 crispin way hillingdon uxbridge middlesex UB8 3WT filed on: 5th, May 2009 \| address	Free Download (1 page)
123	Gbp nc 1000/1100/01/09 filed on: 1st, May 2009 \| capital	Free Download (2 pages)
288a	On 2009-04-30 Director appointed filed on: 30th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 22nd, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 1st, March 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 9th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 9th, January 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 7th, December 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 7th, December 2005 \| accounts	Free Download (10 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-26 (Registered office changed on 26/11/04) annual return
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 15th, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 15th, September 2004 \| accounts	Free Download (9 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 01/05/04 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 01/05/04 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (16 pages)
288b	On 2002-12-02 Secretary resigned filed on: 2nd, December 2002 \| officers	Free Download (1 page)
288b	On 2002-12-02 Secretary resigned filed on: 2nd, December 2002 \| officers	Free Download (1 page)

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