Company NameMinconsult Limited
DirectorCoen Louwarts
Company StatusActive
Company Number08301292
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Coen Louwarts
Date of BirthJuly 1972 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Heathmans House 19 Heathmans Road
London
SW6 4TJ

Location

Registered AddressBdh Tax Suite Bdh Tax Suite, Capitol Square
4-6 Church Street
Epsom
KT17 4NR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Filing History

18 December 2017Director's details changed for Mr Coen Louwarts on 18 December 2017 (2 pages)
18 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Change of details for Mr Coen Louwarts as a person with significant control on 21 November 2017 (2 pages)
21 November 2017Registered office address changed from 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 21 November 2017 (1 page)
21 November 2017Director's details changed for Mr Coen Louwarts on 21 November 2017 (2 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 July 2014Director's details changed for Mr Coen Louwarts on 28 June 2014 (2 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)