Founded in 2016, Mini Models Agency, classified under reg no. 10533232 is an active company. Currently registered at 1 Park Drive RM14 3AP, Upminster the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Jodie D. and Nicola C.. In addition 2 active secretaries, Nik D. and Neil C. were appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Park Drive |
| Town | Upminster |
| Post code | RM14 3AP |
| Country of origin | United Kingdom |
| Registration Number | 10533232 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 23 November 2023
Position: Secretary
Appointed: 23 November 2023
Position: Secretary
Appointed: 20 January 2018
Position: Director
Appointed: 20 December 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Jodie D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nicola C. This PSC owns 75,01-100% shares.
Jodie D.
| Notified on | 23 November 2023 |
| Nature of control: |
25-50% shares |
Nicola C.
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-24 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Description Share Type | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 8th, January 2024 |
resolution | Free Download (1 page) |
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