Minthoshi Ltd is a private limited company situated at 46 Blythe Road, London W14 0HA. Incorporated on 2018-12-05, this 5-year-old company is run by 3 directors and 2 secretaries.
Director Agnieszka B., appointed on 08 June 2021. Director Agnes D., appointed on 05 December 2018. Director Dominika P., appointed on 05 December 2018.
Moving on to secretaries, we can mention: Agnes D., appointed on 05 December 2018, Dominika P. (date of appointment: 05 December 2018).
The company is classified as "retail sale of clothing in specialised stores" (SIC code: 47710), "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
The latest confirmation statement was filed on 2023-10-31 and the date for the following filing is 2024-11-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 46 Blythe Road |
| Town | London |
| Post code | W14 0HA |
| Country of origin | United Kingdom |
| Registration Number | 11713301 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (241 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 08 June 2021
Position: Secretary
Appointed: 05 December 2018
Position: Director
Appointed: 05 December 2018
Position: Secretary
Appointed: 05 December 2018
Position: Director
Appointed: 05 December 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Agnes D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dominika P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Petra K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Agnes D.
| Notified on | 5 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominika P.
| Notified on | 5 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Petra K.
| Notified on | 5 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 30 | 30 | 30 | 30 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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