Mini Mart One Limited LONDON


Mini Mart One Limited is a private limited company registered at 205 East India Dock Road, London E14 0ED. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 1 director and 1 secretary.
Director Robiul I., appointed on 20 December 2019.
As far as secretaries are concerned, we can name: Md A., appointed on 01 June 2020.
The company is officially classified as "retail sale of meat and meat products in specialised stores" (SIC code: 47220), "retail sale of fish, crustaceans and molluscs in specialised stores" (SIC: 47230), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC: 47240).
The last confirmation statement was sent on 2023-09-30 and the deadline for the following filing is 2024-10-14. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Mini Mart One Limited Address / Contact

Office Address 205 East India Dock Road
Town London
Post code E14 0ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10880183
Date of Incorporation Mon, 24th Jul 2017
Industry Retail sale of meat and meat products in specialised stores
Industry Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Md A.

Position: Secretary

Appointed: 01 June 2020

Robiul I.

Position: Director

Appointed: 20 December 2019

Md A.

Position: Director

Appointed: 01 January 2018

Resigned: 31 March 2018

Md A.

Position: Secretary

Appointed: 24 July 2017

Resigned: 01 January 2020

Najmul H.

Position: Director

Appointed: 24 July 2017

Resigned: 20 December 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Robiul I. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Najmul H. This PSC owns 75,01-100% shares.

Robiul I.

Notified on 20 December 2019
Nature of control: 50,01-75% shares

Najmul H.

Notified on 24 July 2017
Ceased on 20 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets26 40434 56585 45961 54165 64977 643
Net Assets Liabilities5 27713 2609 23224 55150 55635 147
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6 1509 1507 1504 27521 51024 525
Average Number Employees During Period 45546
Creditors25 53138 67539 81531 81748 55648 745
Net Current Assets Liabilities87313 26040 76829 72417 09328 898
Total Assets Less Current Liabilities8734 11047 91829 72417 09328 898

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 17th, April 2024
Free Download (3 pages)

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