Minr Consultancy Ltd WALTON-ON-THAMES


Minr Consultancy Ltd is a private limited company registered at 88 Ashley Road, Walton-On-Thames KT12 1HP. Incorporated on 2020-08-16, this 3-year-old company is run by 1 director and 1 secretary.
Director Reshma P., appointed on 15 October 2020.
Changing the topic to secretaries, we can name: Reshma P., appointed on 16 August 2020.
The company is officially classified as "bookkeeping activities" (Standard Industrial Classification code: 69202).
The last confirmation statement was sent on 2023-07-06 and the date for the following filing is 2024-07-20. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Minr Consultancy Ltd Address / Contact

Office Address 88 Ashley Road
Town Walton-on-thames
Post code KT12 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12815041
Date of Incorporation Sun, 16th Aug 2020
Industry Bookkeeping activities
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Reshma P.

Position: Director

Appointed: 15 October 2020

Reshma P.

Position: Secretary

Appointed: 16 August 2020

Minesh P.

Position: Director

Appointed: 16 August 2020

Resigned: 01 February 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Reshma P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Minesh P. This PSC owns 25-50% shares and has 25-50% voting rights.

Reshma P.

Notified on 16 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Minesh P.

Notified on 16 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 6th Jul 2023
filed on: 6th, July 2023
Free Download (3 pages)

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