MINIMA DESIGN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINIMA DESIGN HOLDINGS LIMITED
COMPANY NUMBER
08452793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2013
(11 years and 8 months old)
WEBSITE
http://minima.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOODBRIDGE
IP13 9EZ
Telephone: 01728727000
TPS: No
Framlingham Technology Centre
Station Road
Framlingham
Woodbridge, Suffolk
IP13 9EZ
Telephone: 727000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINIMA DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINIMA DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINIMA DESIGN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINIMA DESIGN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIMA DESIGN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2013 - Present (11 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2013 - 06/01/2016 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINIMA DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINIMA DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 29/11/2016 | Richard Daly (917828131) has left the board |
| 12/05/2016 | New Board Member Richard Daly (917828131) Appointed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | Richard Daly (917831939) has left the board |
| 24/03/2016 | Richard Daly (917828131) has left the board |
| 26/11/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 21/05/2013 | New Company Secretary Richard Daly (917831939) Appointed |
| 17/05/2013 | New Board Member Nigel Stephen Blair (917828151) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 01/04/2013 | Andrew Douglas McCulloch (917677240) has left the board |
| 01/04/2013 | New Board Member Andrew Douglas McCulloch (917646768) Appointed |
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