Minmar (913) Limited in LONDON

Minmar (913) Limited LONDON

Minmar (913) Limited is a private limited company situated at 11-15 Wigmore Street, London W1A 2JZ. Incorporated on 2008-09-04, this 15-year-old company is run by 1 director and 1 secretary.
Director Jonathan W., appointed on 22 February 2016.
As far as secretaries are concerned, we can mention: Carol S., appointed on 30 June 2010.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-06-17 and the deadline for the following filing is 2024-07-01. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Minmar (913) Limited Address / Contact

Office Address	11-15 Wigmore Street
Town	London
Post code	W1A 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06689427
Date of Incorporation	Thu, 4th Sep 2008
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Jonathan W.

Position: Director

Appointed: 22 February 2016

Carol S.

Position: Secretary

Appointed: 30 June 2010

David W.

Position: Director

Appointed: 04 November 2008

Resigned: 22 February 2016

Trevor B.

Position: Secretary

Appointed: 04 November 2008

Resigned: 30 June 2010

Trevor B.

Position: Director

Appointed: 04 November 2008

Resigned: 30 June 2010

Christopher D.

Position: Director

Appointed: 04 September 2008

Resigned: 04 November 2008

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2008

Resigned: 04 November 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Canonsfield Estates Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canonsfield Estates Limited

11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1009194
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 17th Jun 2022 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 17th Jun 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 17th Jun 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, April 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 17th Jun 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 17th Jun 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 20th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 17th Jun 2017 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 27th, June 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, June 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (11 pages)
AP01	On Mon, 22nd Feb 2016 new director was appointed. filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Mon, 22nd Feb 2016 - the day director's appointment was terminated filed on: 26th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 4th Sep 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 21st, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 4th Sep 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 4th Sep 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 5th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 4th Sep 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 16th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 4th Sep 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (3 pages)
TM01	Fri, 9th Jul 2010 - the day director's appointment was terminated filed on: 9th, July 2010	officers	Free Download (2 pages)
TM02	Fri, 9th Jul 2010 - the day secretary's appointment was terminated filed on: 9th, July 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 9th Jul 2010 filed on: 9th, July 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (11 pages)
CH03	On Mon, 12th Oct 2009 secretary's details were changed filed on: 6th, November 2009	officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (3 pages)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 20th, September 2009	accounts	Free Download (1 page)
288a	On Mon, 8th Dec 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (3 pages)
288a	On Mon, 8th Dec 2008 Director and secretary appointed filed on: 8th, December 2008	officers	Free Download (5 pages)
287	Registered office changed on 01/12/2008 from 51 eastcheap london EC3M 1JP filed on: 1st, December 2008	address	Free Download (1 page)
288b	On Mon, 1st Dec 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
288b	On Mon, 1st Dec 2008 Appointment terminated secretary filed on: 1st, December 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2008	incorporation	Free Download (24 pages)

Minmar (913) Limited LONDON

Minmar (913) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Carol S.

David W.

Trevor B.

Trevor B.

Christopher D.

Clyde Secretaries Limited

People with significant control

Company filings

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