Miniva Ps Limited LONDON


Founded in 2016, Miniva Ps, classified under reg no. 10297765 is an active company. Currently registered at 12 Ellesmere Avenue NW7 3EU, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Manish M., appointed on 27 July 2016. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Vaishali M.. There were no ex secretaries.

Miniva Ps Limited Address / Contact

Office Address 12 Ellesmere Avenue
Town London
Post code NW7 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10297765
Date of Incorporation Wed, 27th Jul 2016
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Manish M.

Position: Director

Appointed: 27 July 2016

Vaishali M.

Position: Director

Appointed: 27 July 2016

Resigned: 10 April 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Manish M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vaishali M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Manish M.

Notified on 27 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Vaishali M.

Notified on 27 July 2016
Ceased on 1 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities-298-6 573-6 433-6 895-6 362-6 122-15 595
Other
Creditors-398-3 260-3 260-3 285-3 308-3 331-13 530
Net Current Assets Liabilities-298-1 819-1 679-2 141-1 607-1 367-10 840
Total Assets Less Current Liabilities-298310 456310 596310 134310 668310 908301 435

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/04/21
filed on: 3rd, May 2023
Free Download (3 pages)

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