Minute App Limited is a private limited company registered at 160 City Rd London Kemp House, 160 City Road, London EC1V 2NX. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 2 directors.
Director Julian V., appointed on 01 January 2018. Director Janvier W., appointed on 19 December 2017.
The company is classified as "video distribution activities" (Standard Industrial Classification code: 59132).
The last confirmation statement was filed on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 160 City Rd London Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11118157 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Video distribution activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 19 December 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Julian V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Janvier W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Julian V.
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janvier W.
| Notified on | 19 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 331 | 331 | ||
| Net Assets Liabilities | 100 | 5 163 | 9 737 | -9 737 |
| Current Assets | 100 | 331 | ||
| Other | ||||
| Version Production Software | 2 023 | |||
| Creditors | 5 163 | 10 068 | 10 068 | |
| Loans From Directors | 10 068 | 10 068 | ||
| Net Current Assets Liabilities | 100 | 5 163 | 9 737 | -9 737 |
| Total Assets Less Current Liabilities | 100 | 5 163 | 9 737 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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