Minmar (495) Limited. Head office in London. Check Director.

Minmar (495) Limited, London

Minmar (495) Limited is a private limited company. Situated at The St Botolph Building 138, Houndsditch, London EC3A 7AR, the aforementioned 24 years old enterprise was incorporated on 1999-12-20 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in this firm: Patrick S. (appointed on 22 October 2018).

About
Name: Minmar (495) Limited
Number: 03896858
Incorporation date: 1999-12-20
End of financial year: 31 December


Address:	The St Botolph Building 138 Houndsditch London EC3A 7AR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Equitas Limited

6 April 2016

Address	4th Floor 8 Fenchurch Place,, London, England, EC3M 4AJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03173352
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Minmar (495) Limited confirmation statement filing is 2024-01-03. The last one was submitted on 2022-12-20. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Equitas Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 8 Fenchurch Place,, EC3M 4AJ London, England.

Company filing

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Type		Free download
TM02	2024/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/10/22. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/22 - the day director's appointment was terminated filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/21 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/20 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/08/25 from 51 Eastcheap London EC3M 1JP filed on: 25th, August 2011 \| address	Free Download (1 page)
CH01	On 2011/08/22 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011/08/22 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/08/19 filed on: 19th, August 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, November 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, April 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (5 pages)
288a	On 2004/07/09 New director appointed filed on: 9th, July 2004 \| officers	Free Download (3 pages)
363a	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
363a	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (5 pages)
288b	On 2002/02/14 Director resigned filed on: 14th, February 2002 \| officers	Free Download (1 page)
288b	On 2002/02/14 Director resigned filed on: 14th, February 2002 \| officers	Free Download (1 page)
288a	On 2002/02/14 New director appointed filed on: 14th, February 2002 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, January 2002 \| accounts	Free Download (4 pages)
363a	Annual return up to 2002/01/27 with shareholders record filed on: 27th, January 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, October 2001 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 10th, October 2001 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, October 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, October 2001 \| resolution
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 17th, April 2000 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 1999 \| incorporation	Free Download (28 pages)

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