Founded in 2016, Three Minard, classified under reg no. 10199823 is an active company. Currently registered at 3c Minard Road SE6 1NS, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.
At present there are 2 directors in the the company, namely Anna F. and Nathalie M.. In addition one secretary - Nathalie M. - is with the firm. As of 16 April 2024, there were 3 ex directors - Anna F., Betty Q. and others listed below. There were no ex secretaries.
| Office Address | 3c Minard Road |
| Town | London |
| Post code | SE6 1NS |
| Country of origin | United Kingdom |
| Registration Number | 10199823 |
| Date of Incorporation | Wed, 25th May 2016 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (318 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 08 August 2016
Position: Secretary
Appointed: 25 May 2016
Position: Director
Appointed: 25 May 2016
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Nathalie M. This PSC and has 25-50% shares. The second one in the PSC register is Anna F. This PSC owns 25-50% shares.
Nathalie M.
| Notified on | 25 May 2016 |
| Nature of control: |
25-50% shares |
Anna F.
| Notified on | 25 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 437 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 437 | 437 | 437 | 437 | 437 | 437 | 437 |
| Net Assets Liabilities | 437 | 437 | 437 | 437 | 437 | 437 | 437 |
| Cash Bank In Hand | 437 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 437 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 437 | ||||||
| Other | |||||||
| Number Shares Allotted | 6 | 6 | 6 | 6 | 6 | 6 | |
| Par Value Share | 73 | 73 | 73 | 73 | 73 | 73 | |
| Share Capital Allotted Called Up Paid | 437 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 24, 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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