MINIMAX UK LIMITED
Active - Accounts Filed
General Information
NAME
MINIMAX UK LIMITED
COMPANY NUMBER
05513506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
19/07/2005
(19 years and 5 months old)
WEBSITE
www.minimaxlabs.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W13 8NQ
Telephone: 01978713554
TPS: No
14 Amherst Avenue
LONDON
W13 8NQ
Telephone: 713554
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINIMAX UK 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 MINIMAX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIMAX UK 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 |
|---|---|---|---|---|
|
20/04/2006 - Present (18 years and 8 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 19/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
19/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
19/07/2005 - 25/10/2005 (3 months) Born in Sep 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | Dirk Blomke (920725964) has left the board |
| 11/01/2023 | New Board Member Thorsten Westphal (930402323) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 24/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Dirk Blomke (920725964) Appointed |
| 04/03/2016 | Robert Shaw (915617848) has left the board |
| 04/03/2016 | Thilo Lindau (910965455) has left the board |
| 01/09/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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