Minnesota Investment Limited

Company Name	Minnesota Investment Limited
Directors	Jesus Barderas and Cruz Apestegui
Company Status	Active
Company Number	01872930
Category	Private Limited Company
Incorporation Date	19 December 1984(39 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Jesus Barderas
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 1986(1 year after company formation)
Appointment Duration	38 years, 4 months
Role	Econmist
Country of Residence	Dominican Republic
Correspondence Address	Avenida Anacaona 34 Torre Palacio Real. Ph. Santo Domingo Foreign

Secretary Name	Mr Miroslav Siba
Nationality	British
Status	Current
Appointed	02 October 1986(1 year, 9 months after company formation)
Appointment Duration	37 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	Cruz Apestegui
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	26 June 2006(21 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Dominican Republic
Correspondence Address	Apt 2e,Torre Naragua Iii, Avenide Anacaona Corner Cibao Oeste Santa Domingo Foreign Dominican Republic

Director Name	Susan Mary Allen
Nationality	British
Status	Resigned
Appointed	19 December 1984(same day as company formation)
Role	Company Director
Correspondence Address	31 High Street Port St Mary Isle Of Man

Director Name	Juan Carlos Fraile
Nationality	Canadian
Status	Resigned
Appointed	19 December 1984(same day as company formation)
Role	Journalist
Correspondence Address	Fernandez De La Hoz 78 4c Madrid 28008 Foreign

Secretary Name	Anne Marie Comtois
Nationality	Canadian
Status	Resigned
Appointed	19 December 1984(same day as company formation)
Role	Company Director
Correspondence Address	Pintor Ribera 2 2d Madrid 28016 Foreign

Secretary Name	Jordan Nominee (IOM) Limited (Corporation)
Status	Resigned
Appointed	19 December 1984(same day as company formation)
Correspondence Address	5th Floor Victory House Prospect Hill Douglas Isle Of Man

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1985(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 1986)
Correspondence Address	15 Pembroke Road Clifton Bristol Avon BS8 3BA

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jesus Barderas 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

31 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
8 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
28 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
17 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
5 February 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (5 pages)
3 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (5 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 April 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Cruz Apestegui on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Jesus Barderas on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Jesus Barderas on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Jesus Barderas on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Cruz Apestegui on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Cruz Apestegui on 1 October 2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 January 2009	Return made up to 19/12/08; full list of members (3 pages)
4 January 2009	Return made up to 19/12/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 December 2006	Return made up to 19/12/06; full list of members (2 pages)
19 December 2006	Return made up to 19/12/06; full list of members (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: 308 high street croydon surrey CR0 1NG (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 308 high street croydon surrey CR0 1NG (1 page)
16 October 2006	Total exemption small company accounts made up to 30 June 1991 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1999 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1993 (4 pages)
16 October 2006	Registered office changed on 16/10/06 from: 47 brunswick place london N1 6EE (1 page)
16 October 2006	Return made up to 19/12/01; no change of members (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 October 2006	Accounts for a dormant company made up to 30 June 1985 (2 pages)
16 October 2006	Return made up to 19/12/03; no change of members (4 pages)
16 October 2006	Return made up to 19/12/03; no change of members (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1996 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1988 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1990 (4 pages)
16 October 2006	Return made up to 19/12/89; full list of members (7 pages)
16 October 2006	Return made up to 19/12/97; no change of members (6 pages)
16 October 2006	Return made up to 19/12/88; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1990 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 October 2006	Registered office changed on 16/10/06 from: 47 brunswick place london N1 6EE (1 page)
16 October 2006	Return made up to 19/12/86; full list of members (7 pages)
16 October 2006	Return made up to 19/12/91; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1991 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1997 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1994 (4 pages)
16 October 2006	Return made up to 19/12/99; full list of members (8 pages)
16 October 2006	Return made up to 19/12/05; full list of members (5 pages)
16 October 2006	Return made up to 19/12/02; full list of members (5 pages)
16 October 2006	Return made up to 19/12/99; full list of members (8 pages)
16 October 2006	Return made up to 19/12/02; full list of members (5 pages)
16 October 2006	Return made up to 19/12/00; no change of members (6 pages)
16 October 2006	Accounts for a dormant company made up to 30 June 1985 (2 pages)
16 October 2006	Return made up to 19/12/95; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1998 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1996 (4 pages)
16 October 2006	Return made up to 19/12/88; full list of members (7 pages)
16 October 2006	Return made up to 19/12/90; full list of members (7 pages)
16 October 2006	Return made up to 19/12/91; no change of members (6 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 October 2006	Return made up to 19/12/85; full list of members (8 pages)
16 October 2006	Return made up to 19/12/05; full list of members (5 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 30 June 1987 (2 pages)
16 October 2006	Return made up to 19/12/00; no change of members (6 pages)
16 October 2006	Return made up to 19/12/86; full list of members (7 pages)
16 October 2006	Return made up to 19/12/93; full list of members (7 pages)
16 October 2006	Return made up to 19/12/92; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 October 2006	Return made up to 19/12/01; no change of members (4 pages)
16 October 2006	Return made up to 19/12/93; full list of members (7 pages)
16 October 2006	Return made up to 19/12/90; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2000 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1998 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1997 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 October 2006	Accounts for a dormant company made up to 30 June 1986 (2 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 October 2006	Accounts for a dormant company made up to 30 June 1986 (2 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1989 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1989 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1988 (4 pages)
16 October 2006	Return made up to 19/12/87; full list of members (7 pages)
16 October 2006	Return made up to 19/12/89; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2000 (4 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Return made up to 19/12/87; full list of members (7 pages)
16 October 2006	Return made up to 19/12/04; no change of members (4 pages)
16 October 2006	Return made up to 19/12/85; full list of members (8 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1995 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1992 (4 pages)
16 October 2006	Return made up to 19/12/97; no change of members (6 pages)
16 October 2006	Return made up to 19/12/04; no change of members (4 pages)
16 October 2006	Accounts for a dormant company made up to 30 June 1987 (2 pages)
16 October 2006	Return made up to 19/12/94; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1999 (4 pages)
16 October 2006	Return made up to 19/12/96; full list of members (6 pages)
16 October 2006	Return made up to 19/12/95; no change of members (6 pages)
16 October 2006	Return made up to 19/12/94; no change of members (6 pages)
16 October 2006	Return made up to 19/12/98; no change of members (6 pages)
16 October 2006	Return made up to 19/12/92; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1994 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1995 (4 pages)
16 October 2006	Return made up to 19/12/98; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1992 (4 pages)
16 October 2006	Return made up to 19/12/96; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 1993 (4 pages)
13 October 2006	Restoration by order of the court (2 pages)
13 October 2006	Restoration by order of the court (2 pages)

Minnesota Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London