Myminute Limited is a private limited company that can be found at 3 Hickling Way, Harpenden AL5 4RP. Incorporated on 2021-04-22, this 3-year-old company is run by 2 directors.
Director Lucina T., appointed on 15 November 2022. Director Madeleine T., appointed on 15 November 2022.
The company is officially classified as "other education not elsewhere classified" (SIC: 85590).
The last confirmation statement was sent on 2023-04-21 and the deadline for the next filing is 2024-05-05. Furthermore, the accounts were filed on 23 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 3 Hickling Way |
| Town | Harpenden |
| Post code | AL5 4RP |
| Country of origin | United Kingdom |
| Registration Number | 13352729 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Lucina T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Madeleine T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vincent T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucina T.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Madeleine T.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vincent T.
| Notified on | 22 April 2021 |
| Ceased on | 14 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-23 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 18th, February 2024 |
accounts | Free Download (2 pages) |
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