| Company Name | Minim's Limited |
|---|---|
| Company Status | Active |
| Company Number | 01725678 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1983(40 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Stephen William Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2013(29 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Correspondence Address | 25 Beddington Grove Wallington Surrey SM4 8LB |
| Director Name | John Yates Richard Strover |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months (resigned 02 March 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | John Yates Richard Strover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(29 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 02 March 2024) |
| Role | Company Director |
| Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 04 February 2013) |
| Correspondence Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
Location
| Registered Address | Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maxims LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 20 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 4 August 2021 | Register(s) moved to registered inspection location Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
| 4 August 2021 | Cessation of Pierre Cardin as a person with significant control on 29 December 2020 (1 page) |
| 4 August 2021 | Notification of Sas De Gestion Pierre Cardin as a person with significant control on 29 December 2020 (2 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 August 2017 | Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
| 8 August 2017 | Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
| 2 August 2017 | Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
| 2 August 2017 | Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 23 May 2017 | Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017 (1 page) |
| 19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 27 September 2013 | Register inspection address has been changed (1 page) |
| 27 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Register inspection address has been changed (1 page) |
| 26 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2013 | Appointment of Stephen William Parker as a secretary (3 pages) |
| 8 March 2013 | Appointment of Stephen William Parker as a secretary (3 pages) |
| 7 March 2013 | Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH, England on 7 March 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Legerman Limited as a secretary (2 pages) |
| 7 March 2013 | Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England on 7 March 2013 (2 pages) |
| 7 March 2013 | Appointment of John Yates Richard Strover as a secretary (3 pages) |
| 7 March 2013 | Appointment of John Yates Richard Strover as a secretary (3 pages) |
| 7 March 2013 | Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH, England on 7 March 2013 (2 pages) |
| 7 March 2013 | Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England on 7 March 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Legerman Limited as a secretary (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH on 18 September 2012 (1 page) |
| 18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 1 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 27 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 22 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 February 2003 | Resolutions
|
| 13 February 2003 | £ nc 1000/50000 31/12/02 (1 page) |
| 13 February 2003 | Resolutions
|
| 13 February 2003 | £ nc 1000/50000 31/12/02 (1 page) |
| 31 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 3 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |