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Founded in 2009, 1320 Mini, classified under reg no. 06881816 is an active company. Currently registered at Unit 4 Little America Industrial Estate PE19 5BJ, Staughton Moor the company has been in the business for 11 years. Its financial year was closed on May 31 and its latest financial statement was filed on Fri, 31st May 2019.

At present there are 2 directors in the the firm, namely Paul W. and Martin H.. In addition one secretary - Martin H. - is with the company. As of 6 August 2020, there was 1 ex director - Yomtov J.. There were no ex secretaries.

1320 Mini Ltd Address / Contact

Office Address Unit 4 Little America Industrial Estate
Office Address2 Moor Road
Town Staughton Moor
Post code PE19 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06881816
Date of Incorporation Mon, 20th Apr 2009
Industry Dormant Company
End of financial Year 31st May
Company age 11 years old
Account next due date Mon, 31st May 2021 (298 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated Mon, 20th Apr 2020

Company staff

Paul W.

Position: Director

Appointed: 20 April 2009

Martin H.

Position: Director

Appointed: 20 April 2009

Martin H.

Position: Secretary

Appointed: 20 April 2009

Yomtov J.

Position: Director

Appointed: 20 April 2009

Resigned: 21 April 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Kewferry Limited from St. Neots, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Kewferry Limited

Five Acres Moor Road, Great Staughton, St. Neots, Cambridgeshire, PE19 5BJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 05118416
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth11111  
Balance Sheet
Net Assets Liabilities    111
Net Assets Liabilities Including Pension Asset Liability11111  
Shareholder Funds11111  
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 111111
Par Value Share 111111
Share Capital Allotted Called Up Paid11111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 20th Apr 2020
filed on: 4th, May 2020
Free Download (3 pages)

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