Minimal X Limited LONDON


Minimal X Limited is a private limited company located at 701 Pagden Street, Gladstone Court Business Centre, London SW8 4AT. Incorporated on 2023-04-16, this 1-year-old company is run by 3 directors.
Director Liam S., appointed on 14 August 2023. Director Joe A., appointed on 16 April 2023. Director Patrick B., appointed on 16 April 2023.
The company is officially categorised as "engineering design activities for industrial process and production" (SIC: 71121).

Minimal X Limited Address / Contact

Office Address 701 Pagden Street
Office Address2 Gladstone Court Business Centre
Town London
Post code SW8 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14806216
Date of Incorporation Sun, 16th Apr 2023
Industry Engineering design activities for industrial process and production
End of financial Year 30th April
Company age one year old
Account next due date Thu, 16th Jan 2025 (248 days left)
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)

Company staff

Liam S.

Position: Director

Appointed: 14 August 2023

Joe A.

Position: Director

Appointed: 16 April 2023

Patrick B.

Position: Director

Appointed: 16 April 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Liam S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Patrick B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joe A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Liam S.

Notified on 9 May 2024
Nature of control: significiant influence or control

Patrick B.

Notified on 16 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joe A.

Notified on 16 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Capital Incorporation Officers
Change of registered address from 165a Springvale Road Winchester SO23 7LF England on Wed, 27th Sep 2023 to 701 Gladstone Court Business Centre, London 701 Pagden Street Gladstone Court Business Centre London SW8 4AT
filed on: 27th, September 2023
Free Download (1 page)

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