Minusforty Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 2 directors.
Director Andrea M., appointed on 21 January 2019. Director Roberto M., appointed on 21 January 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-01-20 and the date for the following filing is 2024-02-03. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 11777893 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 21 January 2019
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Paolo R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ludovica M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roberto M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paolo R.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ludovica M.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberto M.
| Notified on | 21 January 2019 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 243 978 | 217 689 | 229 594 | 210 594 |
| Net Assets Liabilities | 129 536 | 177 770 | 193 658 | 198 046 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 000 | 3 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 119 450 | 51 100 | 42 648 | 17 088 |
| Fixed Assets | 5 008 | 11 181 | 9 712 | 7 540 |
| Net Current Assets Liabilities | 124 528 | 166 589 | 186 946 | 193 506 |
| Total Assets Less Current Liabilities | 129 536 | 177 770 | 196 658 | 201 046 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 20, 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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