Mini Minors International Limited

Company Name	Mini Minors International Limited
Directors	Jill Elizabeth Summers and Kerri Louise Summers
Company Status	Active
Company Number	03303696
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jill Elizabeth Summers
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Jacobs Well Mews London W1U 3DY

Director Name	Kerri Louise Summers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	17 January 1997(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Jacobs Well Mews London W1U 3DY

Secretary Name	Jill Elizabeth Summers
Nationality	British
Status	Current
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Jacobs Well Mews London W1U 3DY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs J.e. Summers 50.00% Ordinary
1 at £1	Mrs K.l. Summers 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
30 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 31 January 2022 (3 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 January 2021 (3 pages)
5 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 January 2020 (2 pages)
4 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
22 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
14 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
5 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
23 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
13 February 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
6 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
21 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
12 February 2010	Director's details changed for Kerri Louise Summers on 1 December 2009 (2 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Kerri Louise Summers on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Kerri Louise Summers on 1 December 2009 (2 pages)
5 March 2009	Return made up to 17/01/09; full list of members (4 pages)
5 March 2009	Return made up to 17/01/09; full list of members (4 pages)
13 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
13 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
9 February 2009	Return made up to 17/01/08; full list of members (4 pages)
9 February 2009	Return made up to 17/01/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
9 February 2007	Return made up to 17/01/07; full list of members (2 pages)
9 February 2007	Return made up to 17/01/07; full list of members (2 pages)
21 February 2006	Return made up to 17/01/06; full list of members (2 pages)
21 February 2006	Return made up to 17/01/06; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 January 2005	Return made up to 17/01/05; full list of members (7 pages)
28 January 2005	Return made up to 17/01/05; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 February 2004	Return made up to 17/01/04; full list of members (7 pages)
8 February 2004	Return made up to 17/01/04; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
31 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 January 2002	Return made up to 17/01/02; full list of members (6 pages)
27 January 2002	Return made up to 17/01/02; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 January 2001	Return made up to 17/01/01; full list of members (6 pages)
24 January 2001	Return made up to 17/01/01; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
14 February 2000	Return made up to 17/01/00; full list of members (6 pages)
14 February 2000	Return made up to 17/01/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
8 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
14 January 1999	Return made up to 17/01/99; no change of members (4 pages)
14 January 1999	Return made up to 17/01/99; no change of members (4 pages)
11 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
11 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
10 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
17 January 1997	Incorporation (20 pages)
17 January 1997	Incorporation (20 pages)

Mini Minors International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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