| Company Name | Minni 1 Limited |
|---|---|
| Director | Martin Derek Edward Bayntun |
| Company Status | Active |
| Company Number | 07752289 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5521 | Youth hostels and mountain refuges |
| SIC 55202 | Youth hostels |
Director
| Director Name | Mr Martin Derek Edward Bayntun |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 5 Elmwood Road London SE24 9NU |
Location
| Registered Address | 146-148 Newington Butts S L S London SE11 4RN |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Martin Derek Edward Bayntun 51.00% Ordinary |
|---|---|
| 49 at £1 | Saira Liane Evans 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,486 |
| Cash | £27,299 |
| Current Liabilities | £82,836 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 11 October 2011 | Delivered on: 13 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 3 October 2011 | Delivered on: 8 October 2011 Persons entitled: The Corporation of Trinity House of Deptford Strond Classification: Rent security deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to six months rent plus vat thereon under the lease which at the date of the deed is £36,250. Outstanding |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 9 February 2023 | Registered office address changed from 52 Cedar Drive Pinner Middlesex HA5 4DE to 146-148 Newington Butts S L S London SE11 4RN on 9 February 2023 (1 page) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 29 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 10 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 26 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 28 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 28 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2013 | Registered office address changed from Dover Castle 6a Great Dover Street London SE1 4XW United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Registered office address changed from Dover Castle 6a Great Dover Street London SE1 4XW United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 28 March 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 August 2011 | Incorporation
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| 25 August 2011 | Incorporation
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| 25 August 2011 | Incorporation
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