Minihow Limited in 25/26 Poland Street LONDON

Minihow Limited LONDON

Minihow started in year 1997 as Private Limited Company with registration number 03414645. The Minihow company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 4th Floor Khiara House. Postal code: W1F 8QN.

There is a single director in the company at the moment - Liam C., appointed on 10 December 2010. In addition, a secretary was appointed - Liam C., appointed on 28 August 1997. As of 19 April 2024, there were 2 ex directors - John F., Patrick M. and others listed below. There were no ex secretaries.

Minihow Limited Address / Contact

Office Address	4th Floor Khiara House
Office Address2	25/26 Poland Street
Town	London
Post code	W1F 8QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03414645
Date of Incorporation	Tue, 5th Aug 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Liam C.

Position: Director

Appointed: 10 December 2010

Liam C.

Position: Secretary

Appointed: 28 August 1997

John F.

Position: Director

Appointed: 10 September 2007

Resigned: 10 December 2010

Patrick M.

Position: Director

Appointed: 28 August 1997

Resigned: 11 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1997

Resigned: 28 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 1997

Resigned: 28 August 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Patrick M. This PSC and has 75,01-100% shares.

Patrick M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	1 204	2 873
Current Assets	326 537	416 375
Debtors	325 333	413 502
Net Assets Liabilities	1 606 961	1 649 592

Other
Balances Amounts Owed To Related Parties	412 434	414 537
Creditors	484 160	517 763
Fixed Assets	2 000 000	2 000 000
Investments Fixed Assets	2 000 000	2 000 000
Net Current Assets Liabilities	-157 623	-101 388
Provisions For Liabilities Balance Sheet Subtotal	235 416	249 020
Total Assets Less Current Liabilities	1 842 377	1 898 612

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 20th, October 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st September 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 8th August 2013	capital
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 6th, August 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363s	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 3rd September 2008 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 27th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 27th, November 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 27th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 9th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 9th, November 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 26th, July 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 12th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 12th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 16th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 11th, September 2001	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 11th, September 2001	accounts	Free Download (8 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/01	annual return
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th August 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th August 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 28th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 28th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 13th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 13th, January 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 19th October 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 19th October 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)

Minihow Limited LONDON

Minihow Limited Address / Contact

Company Information / Profile

Company staff

Liam C.

Liam C.

John F.

Patrick M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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