Minox Ltd LONDON


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.

Minox Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Dewald V.

Position: Director

Appointed: 10 March 2022

Aparna D.

Position: Director

Appointed: 02 April 2020

Resigned: 10 March 2022

Dewald V.

Position: Director

Appointed: 15 April 2019

Resigned: 02 April 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities111
Other
Version Production Software2 0212 021 
Called Up Share Capital Not Paid Not Expressed As Current Asset111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-02-22
filed on: 22nd, February 2023
Free Download (3 pages)

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