| Company Name | Minus Zero Management Ltd |
|---|---|
| Director | Caroline Emma Jolly |
| Company Status | Active |
| Company Number | 08305689 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Previous Name | Golden Court Ventures Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Caroline Emma Jolly |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 399-401 Strand London WC2R 0LT |
| Director Name | Mr Alan Moore |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Location
| Registered Address | 4th Floor 399-401 Strand London WC2R 0LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Moore 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Millbourn 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 3 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 5 August 2022 | Director's details changed for Ms Caroline Emma Jolly on 5 August 2022 (2 pages) |
| 5 August 2022 | Change of details for Ms Caroline Emma Jolly as a person with significant control on 5 August 2022 (2 pages) |
| 29 April 2022 | Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to 4th Floor 399-401 Strand London WC2R 0LT on 29 April 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 2 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 22 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 4 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 22 August 2019 | Director's details changed for Ms Caroline Emma Jolly on 22 August 2019 (2 pages) |
| 22 August 2019 | Change of details for Ms Caroline Emma Jolly as a person with significant control on 22 August 2019 (2 pages) |
| 30 April 2019 | Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to 1st Floor 12 Old Bond Street London W1S 4PW on 30 April 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 2 July 2018 | Company name changed golden court ventures LTD\certificate issued on 02/07/18
|
| 7 December 2017 | Cessation of Alan Moore as a person with significant control on 1 December 2016 (1 page) |
| 7 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 7 December 2017 | Notification of Caroline Emma Jolly as a person with significant control on 1 December 2016 (2 pages) |
| 7 December 2017 | Notification of Caroline Emma Jolly as a person with significant control on 1 December 2016 (2 pages) |
| 7 December 2017 | Cessation of Alan Moore as a person with significant control on 1 December 2016 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 February 2017 | Termination of appointment of Alan Moore as a director on 14 February 2017 (1 page) |
| 24 February 2017 | Termination of appointment of Alan Moore as a director on 14 February 2017 (1 page) |
| 23 February 2017 | Appointment of Ms Caroline Jolly as a director on 14 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Ms Caroline Jolly as a director on 14 February 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|