De Minimis Lex Limited in HOVE

De Minimis Lex Limited HOVE

Founded in 2005, De Minimis Lex, classified under reg no. 05390055 is an active company. Currently registered at 73 Pembroke Crescent BN3 5DF, Hove the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Claire P., appointed on 11 March 2005. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Hilary P.. There were no ex directors.

De Minimis Lex Limited Address / Contact

Office Address	73 Pembroke Crescent
Town	Hove
Post code	BN3 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05390055
Date of Incorporation	Fri, 11th Mar 2005
Industry	Solicitors
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Claire P.

Position: Director

Appointed: 11 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Hilary P.

Position: Secretary

Appointed: 11 March 2005

Resigned: 09 March 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Claire P. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Claire P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 001	1 183	369

Balance Sheet
Cash Bank In Hand	15 915	1 618	30 450
Cash Bank On Hand			30 450	11 472	22 876	51 601	7 851	9 747	31 372	30 098
Current Assets	21 660	6 488	62 510	18 899	38 413	82 786	27 798	30 764	31 372	30 798
Debtors	5 745	4 870	32 060	7 427	15 537	31 185	19 947	21 017		700
Net Assets Liabilities			369	-374	14 685	42 781	-75 700	-45 461	-2 534	160
Net Assets Liabilities Including Pension Asset Liability	8 001	1 183	369
Property Plant Equipment			841	630	3 276	4 608	3 912	2 934	2 201
Tangible Fixed Assets	1 495	1 121	841
Other Debtors							19 947	20 817

Reserves/Capital
Called Up Share Capital	150	150	150
Profit Loss Account Reserve	7 851	1 033	219
Shareholder Funds	8 001	1 183	369

Other
Accumulated Depreciation Impairment Property Plant Equipment			5 607	5 818	6 910	8 036	9 273	10 251	10 984	5 237
Average Number Employees During Period				1	2	2	2	2	2	1
Balances Amounts Owed To Related Parties			-39 076	-15 997
Creditors			62 814	19 777	26 382	43 738	106 667	78 602	35 689	32 507
Creditors Due Within One Year	15 154	6 426	62 814
Dividends Paid				38 000	45 153
Increase From Depreciation Charge For Year Property Plant Equipment				211	1 092	1 126	1 237	978	733	229
Net Current Assets Liabilities	6 506	62	-304	-278	12 031	39 048	-78 869	-47 838	-4 317	-1 709
Number Shares Allotted		50	50
Other Creditors			47 629	18 378	1 673	14 233	105 452	77 312	20 767	17 102
Other Taxation Social Security Payable			15 185	510	24 709	28 729	1 180	532	14 922	15 405
Par Value Share		1	1
Profit Loss				37 857	60 092
Property Plant Equipment Gross Cost			6 448	6 448	10 186	12 644	13 185	13 185	7 259	5 926
Provisions For Liabilities Balance Sheet Subtotal			168	126	622	875	743	557	418	438
Provisions For Liabilities Charges			168
Share Capital Allotted Called Up Paid	50	50	50
Tangible Fixed Assets Cost Or Valuation	6 448	6 448
Tangible Fixed Assets Depreciation	4 953	5 327	5 607
Tangible Fixed Assets Depreciation Charged In Period		374	280
Total Additions Including From Business Combinations Property Plant Equipment					3 738	2 458	541			814
Total Assets Less Current Liabilities	8 001	1 183	537	352	15 307	43 656	-74 957	-44 904	-2 116	598
Trade Creditors Trade Payables				289		776	35	758
Trade Debtors Trade Receivables			32 060	7 427	15 537	31 185		200		700
Fixed Assets	1 495	1 121

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 11th Mar 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 11th Mar 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 11th Mar 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 11th Mar 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 11th Mar 2018 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 11th Mar 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
TM02	Mon, 9th Mar 2015 - the day secretary's appointment was terminated filed on: 16th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 150.00 GBP	capital
AD01	Address change date: Fri, 9th Jan 2015. New Address: 73 Pembroke Crescent Hove East Sussex BN3 5DF. Previous address: 10 Coppice Hill Bradford-on-Avon Wiltshire BA15 1JT filed on: 9th, January 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (6 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 17th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 12/09/06 from: flat 47 8-10 richmond terrace brighton BN2 9SY filed on: 12th, September 2006	address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: flat 47 8-10 richmond terrace brighton BN2 9SY filed on: 12th, September 2006	address	Free Download (1 page)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 149 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 150. filed on: 22nd, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, September 2005	resolution	Free Download (2 pages)
123	Nc inc already adjusted 01/09/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 149 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 150. filed on: 22nd, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/09/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, September 2005	resolution	Free Download (2 pages)
288b	On Mon, 14th Mar 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On Mon, 14th Mar 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (17 pages)

De Minimis Lex Limited HOVE

De Minimis Lex Limited Address / Contact

Company Information / Profile

Company staff

Claire P.

Swift Incorporations Limited

Hilary P.

People with significant control

Annual reports financial information

Company filings

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