The National Museum Of Miniatures Ltd in Temple Fortune LONDON

The National Museum Of Miniatures Ltd LONDON

Founded in 1997, The National Museum Of Miniatures, classified under reg no. 03477248 is an active company. Currently registered at 27 Addison Way NW11 6AL, London the company has been in the business for 27 years. Its financial year was closed on 7th May and its latest financial statement was filed on May 7, 2022. Since June 9, 1998 The National Museum Of Miniatures Ltd is no longer carrying the name Outernet Technology.

There is a single director in the company at the moment - Alan H., appointed on 16 December 1997. In addition, a secretary was appointed - Serena H., appointed on 3 December 1998. As of 21 May 2024, there was 1 ex secretary - Daniel B.. There were no ex directors.

The National Museum Of Miniatures Ltd Address / Contact

Office Address	27 Addison Way
Office Address2	Temple Fortune
Town	London
Post code	NW11 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477248
Date of Incorporation	Mon, 8th Dec 1997
Industry	Museums activities
End of financial Year	7th May
Company age	27 years old
Account next due date	Wed, 7th Feb 2024 (104 days after)
Account last made up date	Sat, 7th May 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Serena H.

Position: Secretary

Appointed: 03 December 1998

Alan H.

Position: Director

Appointed: 16 December 1997

Daniel B.

Position: Secretary

Appointed: 16 December 1997

Resigned: 10 July 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 16 December 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 1997

Resigned: 16 December 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Alan H. The abovementioned PSC and has 75,01-100% shares.

Alan H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Outernet Technology	June 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-07	2015-05-07
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 7, 2022 filed on: 29th, June 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 7, 2022 filed on: 29th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 5, 2021 filed on: 11th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 7, 2021 filed on: 11th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 7, 2020 filed on: 14th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 7, 2019 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 7, 2018 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 7, 2017 filed on: 15th, March 2018	accounts	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to May 7, 2016 filed on: 2nd, May 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2016: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 29th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 29, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 7, 2014 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 31st, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 7, 2013 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to May 7, 2012 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2012 filed on: 25th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2011 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2010 filed on: 17th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return for the period up to December 8, 2009 filed on: 21st, May 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2009 filed on: 18th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2008 filed on: 18th, March 2009	accounts	Free Download (3 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2007 filed on: 25th, February 2008	accounts	Free Download (3 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2006 filed on: 11th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2006 filed on: 11th, May 2007	accounts	Free Download (3 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2005 filed on: 8th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2005 filed on: 8th, March 2006	accounts	Free Download (3 pages)
363s	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2004 filed on: 11th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2004 filed on: 11th, March 2005	accounts	Free Download (3 pages)
363s	Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to May 7, 2003 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to May 7, 2003 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2003 filed on: 22nd, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2003 filed on: 22nd, March 2004	accounts	Free Download (3 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363a	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363a	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2002 filed on: 12th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2002 filed on: 12th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2001 filed on: 21st, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 7, 2001 filed on: 21st, February 2002	accounts	Free Download (3 pages)
363s	Period up to December 17, 2001 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 17, 2001 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 7, 2000 filed on: 28th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 7, 2000 filed on: 28th, January 2001	accounts	Free Download (4 pages)
363s	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Period up to February 3, 2000 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 3, 2000 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to May 7, 1999 filed on: 20th, October 1999	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to May 7, 1999 filed on: 20th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to May 7, 1999 filed on: 10th, September 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to May 7, 1999 filed on: 10th, September 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/98 to 07/05/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 07/05/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (6 pages)