Minelphi Uk Capital Investment Ltd LONDON


Minelphi Uk Capital Investment Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2017-04-19, this 4-year-old company is run by 1 director.
Director Hilmar H., appointed on 19 April 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2020-05-07 and their previous name was Minelphi Global Capital Investment Ltd.
The latest confirmation statement was sent on 2020-04-18 and the due date for the subsequent filing is 2021-05-02. Furthermore, the statutory accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Minelphi Uk Capital Investment Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10729137
Date of Incorporation Wed, 19th Apr 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Mon, 31st Jan 2022 (65 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 18th Apr 2020

Company staff

Hilmar H.

Position: Director

Appointed: 19 April 2017

LLC Casa Secrets International

Position: Corporate Director

Appointed: 02 March 2019

Resigned: 30 April 2019

John T.

Position: Director

Appointed: 02 May 2017

Resigned: 05 June 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Hilmar H. This PSC and has 75,01-100% shares.

Hilmar H.

Notified on 19 April 2017
Nature of control: 75,01-100% shares

Company previous names

Minelphi Global Capital Investment May 7, 2020

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Resolution
1st Gazette notice for compulsory strike-off
filed on: 13th, July 2021
Free Download (1 page)

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