| Company Name | Miniwitch Leisure Limited |
|---|---|
| Director | Samantha Jones |
| Company Status | Active |
| Company Number | 06715289 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2008(15 years, 7 months ago) |
| Previous Name | Miniwitch Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Samantha Jones |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft 33 Villier Street Uxbridge UB8 2PU |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Bosworth Road Barnet Hertfordshire EN5 5NA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | The Loft 33 Villier Street Uxbridge UB8 2PU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Samantha Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 November 2023 | Accounts for a dormant company made up to 31 October 2023 (4 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 11 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 19 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 31 October 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 October 2018 (9 pages) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 October 2017 (11 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 October 2017 (11 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 October 2016 (9 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 October 2016 (9 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 October 2015 (13 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 October 2015 (13 pages) |
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 3 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 31 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Director's details changed for Miss Samantha Jones on 31 March 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Miss Samantha Jones on 31 March 2011 (2 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Director's details changed for Miss Samantha Jones on 14 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Miss Samantha Jones on 14 April 2010 (2 pages) |
| 18 March 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 18 March 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 21 November 2009 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 21 November 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Miss Samantha Jones on 1 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Director's details changed for Miss Samantha Jones on 1 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN United Kingdom on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Miss Samantha Jones on 1 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN United Kingdom on 23 October 2009 (1 page) |
| 20 April 2009 | Director appointed miss samantha jones (1 page) |
| 20 April 2009 | Director appointed miss samantha jones (1 page) |
| 6 November 2008 | Memorandum and Articles of Association (16 pages) |
| 6 November 2008 | Memorandum and Articles of Association (16 pages) |
| 23 October 2008 | Company name changed miniwitch LIMITED\certificate issued on 24/10/08 (2 pages) |
| 23 October 2008 | Company name changed miniwitch LIMITED\certificate issued on 24/10/08 (2 pages) |
| 3 October 2008 | Incorporation (20 pages) |
| 3 October 2008 | Incorporation (20 pages) |
| 3 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 3 October 2008 | Appointment terminated director ian dunsford (1 page) |
| 3 October 2008 | Appointment terminated director ian dunsford (1 page) |
| 3 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |