Minamoto started in year 2014 as Private Limited Company with registration number 08914805. The Minamoto company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Tricor Suite, 4th Floor. Postal code: EC3R 7QR.
The company has one director. Yuxia D., appointed on 27 February 2014. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tricor Suite, 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 08914805 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (191 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Corporate Secretary
Appointed: 20 February 2017
Position: Director
Appointed: 27 February 2014
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Yuxia D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yuxia D.
| Notified on | 19 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | |||
| Cash Bank In Hand | 80 000 | 80 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | |
| Number Shares Allotted | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-19 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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