Minority Supplier Development Uk Limited in 3 Burton Street LEICESTER

Minority Supplier Development Uk Limited LEICESTER

Founded in 2006, Minority Supplier Development Uk, classified under reg no. 05882418 is an active company. Currently registered at Studio 5 The Digital Media Centre LE1 1TB, Leicester the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 8 directors in the the firm, namely Reshma S., Sara A. and Matthew G. and others. In addition one secretary - Mayank S. - is with the company. As of 24 April 2024, there were 23 ex directors - Barry W., Alexandra T. and others listed below. There were no ex secretaries.

Minority Supplier Development Uk Limited Address / Contact

Office Address	Studio 5 The Digital Media Centre
Office Address2	3 Burton Street
Town	Leicester
Post code	LE1 1TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05882418
Date of Incorporation	Thu, 20th Jul 2006
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Reshma S.

Position: Director

Appointed: 25 March 2024

Sara A.

Position: Director

Appointed: 01 January 2021

Matthew G.

Position: Director

Appointed: 01 January 2021

Deaneesha G.

Position: Director

Appointed: 01 January 2021

Janice H.

Position: Director

Appointed: 01 January 2021

James L.

Position: Director

Appointed: 01 July 2019

Benon N.

Position: Director

Appointed: 01 March 2017

Mayank S.

Position: Secretary

Appointed: 20 July 2006

Mayank S.

Position: Director

Appointed: 20 July 2006

Barry W.

Position: Director

Appointed: 01 January 2021

Resigned: 17 August 2022

Alexandra T.

Position: Director

Appointed: 01 January 2021

Resigned: 15 January 2024

Stacey S.

Position: Director

Appointed: 01 January 2021

Resigned: 01 September 2022

Osman K.

Position: Director

Appointed: 01 March 2017

Resigned: 13 November 2018

Christina V.

Position: Director

Appointed: 01 March 2017

Resigned: 14 July 2018

Fleur B.

Position: Director

Appointed: 01 March 2017

Resigned: 18 July 2018

Rachel L.

Position: Director

Appointed: 01 March 2017

Resigned: 14 July 2018

Justin L.

Position: Director

Appointed: 04 December 2013

Resigned: 19 December 2014

Susanne S.

Position: Director

Appointed: 01 July 2013

Resigned: 01 July 2019

Denis F.

Position: Director

Appointed: 01 July 2013

Resigned: 31 December 2020

Allison M.

Position: Director

Appointed: 01 July 2012

Resigned: 01 July 2013

Justin L.

Position: Director

Appointed: 01 May 2012

Resigned: 01 January 2013

Daniel G.

Position: Director

Appointed: 01 January 2011

Resigned: 19 December 2014

Ross M.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2020

Lesley P.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2013

Kiran D.

Position: Director

Appointed: 01 July 2010

Resigned: 13 December 2013

Ivan K.

Position: Director

Appointed: 01 July 2010

Resigned: 31 December 2010

Sara T.

Position: Director

Appointed: 01 January 2010

Resigned: 01 April 2012

Henry S.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2010

Samuel K.

Position: Director

Appointed: 20 November 2006

Resigned: 15 September 2008

Gary C.

Position: Director

Appointed: 07 September 2006

Resigned: 01 January 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 July 2006

Resigned: 20 July 2006

Daryl S.

Position: Director

Appointed: 20 July 2006

Resigned: 31 December 2010

Malcolm P.

Position: Director

Appointed: 20 July 2006

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 20 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2006

Resigned: 20 July 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Reshma S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mayank S. This PSC has significiant influence or control over the company,.

Reshma S.

Notified on	1 April 2024
Nature of control:	significiant influence or control

Mayank S.

Notified on	20 July 2016
Ceased on	25 March 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (7 pages)
TM01	Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 4th, September 2022	officers	Free Download (1 page)
TM01	Wed, 17th Aug 2022 - the day director's appointment was terminated filed on: 25th, August 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 18th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 16th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 16th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 10th, January 2021	officers	Free Download (1 page)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 10th, January 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 13th, July 2019	officers	Free Download (2 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 12th, July 2019	officers	Free Download (1 page)
TM01	Tue, 13th Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (8 pages)
TM01	Wed, 18th Jul 2018 - the day director's appointment was terminated filed on: 22nd, July 2018	officers	Free Download (1 page)
TM01	Sat, 14th Jul 2018 - the day director's appointment was terminated filed on: 22nd, July 2018	officers	Free Download (1 page)
TM01	Sat, 14th Jul 2018 - the day director's appointment was terminated filed on: 22nd, July 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (7 pages)
CH03	On Wed, 1st Mar 2017 secretary's details were changed filed on: 7th, March 2017	officers	Free Download (1 page)
CH01	On Wed, 1st Mar 2017 director's details were changed filed on: 7th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 6th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 6th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 6th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 5th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 5th, March 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015, no shareholders list filed on: 6th, August 2015	annual return	Free Download (4 pages)
TM01	Fri, 19th Dec 2014 - the day director's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
TM01	Fri, 19th Dec 2014 - the day director's appointment was terminated filed on: 22nd, December 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Jul 2014, no shareholders list filed on: 28th, July 2014	annual return	Free Download (5 pages)
AP01	On Sun, 15th Dec 2013 new director was appointed. filed on: 15th, December 2013	officers	Free Download (2 pages)
TM01	Sun, 15th Dec 2013 - the day director's appointment was terminated filed on: 15th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Jul 2013, no shareholders list filed on: 6th, September 2013	annual return	Free Download (5 pages)
AP01	On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (2 pages)
AP01	On Fri, 26th Jul 2013 new director was appointed. filed on: 26th, July 2013	officers	Free Download (2 pages)
TM01	Fri, 26th Jul 2013 - the day director's appointment was terminated filed on: 26th, July 2013	officers	Free Download (1 page)
TM01	Fri, 26th Jul 2013 - the day director's appointment was terminated filed on: 26th, July 2013	officers	Free Download (1 page)
TM01	Fri, 26th Jul 2013 - the day director's appointment was terminated filed on: 26th, July 2013	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2012	incorporation	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 20th Jul 2012, no shareholders list filed on: 10th, September 2012	annual return	Free Download (6 pages)
AP01	On Mon, 20th Aug 2012 new director was appointed. filed on: 20th, August 2012	officers	Free Download (2 pages)
TM01	Fri, 17th Aug 2012 - the day director's appointment was terminated filed on: 17th, August 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 18th, June 2012	accounts	Free Download (1 page)
AP01	On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011, no shareholders list filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
TM01	Fri, 21st Jan 2011 - the day director's appointment was terminated filed on: 21st, January 2011	officers	Free Download (1 page)
TM01	Fri, 21st Jan 2011 - the day director's appointment was terminated filed on: 21st, January 2011	officers	Free Download (1 page)
TM01	Fri, 21st Jan 2011 - the day director's appointment was terminated filed on: 21st, January 2011	officers	Free Download (1 page)
AP01	On Fri, 21st Jan 2011 new director was appointed. filed on: 21st, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 21st Jan 2011 new director was appointed. filed on: 21st, January 2011	officers	Free Download (2 pages)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010, no shareholders list filed on: 6th, September 2010	annual return	Free Download (7 pages)
AP01	On Mon, 12th Jul 2010 new director was appointed. filed on: 12th, July 2010	officers	Free Download (2 pages)
AP01	On Mon, 12th Jul 2010 new director was appointed. filed on: 12th, July 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Apr 2010. Old Address: C/O the Digital Media Centre 3 Burton Street Leicester LE1 1TB United Kingdom filed on: 12th, April 2010	address	Free Download (1 page)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
TM01	Thu, 18th Mar 2010 - the day director's appointment was terminated filed on: 18th, March 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 12th Mar 2010. Old Address: Enterprise House Delta Way Egham Surrey TW20 8RX filed on: 12th, March 2010	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, January 2010	resolution	Free Download (17 pages)
363a	Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
288b	On Mon, 17th Aug 2009 Appointment terminated director filed on: 17th, August 2009	officers	Free Download (1 page)
288b	On Fri, 15th May 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/2007 to 30/06/2007 filed on: 3rd, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
288a	On Wed, 14th Mar 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On Wed, 14th Mar 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On Tue, 19th Dec 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On Tue, 19th Dec 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On Thu, 21st Sep 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On Wed, 16th Aug 2006 New secretary appointed;new director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On Wed, 16th Aug 2006 Secretary resigned;director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On Wed, 16th Aug 2006 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wed, 16th Aug 2006 New secretary appointed;new director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On Wed, 16th Aug 2006 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On Wed, 16th Aug 2006 Secretary resigned;director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wed, 16th Aug 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2006	incorporation	Free Download (19 pages)

Minority Supplier Development Uk Limited LEICESTER

Minority Supplier Development Uk Limited Address / Contact

Company Information / Profile

Company staff

Reshma S.

Sara A.

Matthew G.

Deaneesha G.

Janice H.

James L.

Benon N.

Mayank S.

Mayank S.

Barry W.

Alexandra T.

Stacey S.

Osman K.

Christina V.

Fleur B.

Rachel L.

Justin L.

Susanne S.

Denis F.

Allison M.

Justin L.

Daniel G.

Ross M.

Lesley P.

Kiran D.

Ivan K.

Sara T.

Henry S.

Samuel K.

Gary C.

Instant Companies Limited

Daryl S.

Malcolm P.

Swift Incorporations Limited

Swift Incorporations Limited

People with significant control

Company filings

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