Minox Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2019-04-15, this 4-year-old company is run by 1 director.
Director Dewald V., appointed on 10 March 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 128 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
Registration Number | 11948158 |
Date of Incorporation | Mon, 15th Apr 2019 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Dewald V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dewald V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dewald V.
Notified on | 3 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dewald V.
Notified on | 15 April 2019 |
Ceased on | 15 April 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Version Production Software | 2 021 | 2 021 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-02-22 filed on: 22nd, February 2023 |
confirmation statement | Free Download (3 pages) |
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