| Company Name | Minelle Ltd |
|---|---|
| Director | Lansana Francois Marshal |
| Company Status | Active |
| Company Number | 08910737 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lansana Francois Marshal |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 198 Huntingfield Road Putney London SW15 5ES |
| Secretary Name | Mrs Melody Lyn Marshal |
|---|---|
| Status | Current |
| Appointed | 01 April 2015(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 198 Huntingfield Road Putney London SW15 5ES |
Location
| Registered Address | 198 Huntingfield Road Putney London SW15 5ES |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Lansana Francois Marshal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £16,818 |
| Current Liabilities | £17,640 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 17 January 2023 | Confirmation statement made on 11 December 2022 with updates (4 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 20 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 7 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 7 March 2018 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 April 2015 | Appointment of Mrs Melody Lyn Marshal as a secretary on 1 April 2015 (2 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 16 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 16 April 2015 | Appointment of Mrs Melody Lyn Marshal as a secretary on 1 April 2015 (2 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 16 April 2015 | Appointment of Mrs Melody Lyn Marshal as a secretary on 1 April 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders (3 pages) |
| 17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders (3 pages) |
| 25 February 2014 | Incorporation
|
| 25 February 2014 | Incorporation
|
| 25 February 2014 | Incorporation
|