Minstrel Ventures Limited

General information

Name:

Minstrel Ventures Ltd

Office Address:

Alexandra House St Johns Street SP1 2SB Salisbury

Number: 10079989

Incorporation date: 2016-03-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Minstrel Ventures Limited business has been in this business field for eight years, as it's been founded in 2016. Registered under the number 10079989, Minstrel Ventures is categorised as a Private Limited Company with office in Alexandra House, Salisbury SP1 2SB. The company currently known as Minstrel Ventures Limited was known as Carlin Ventures up till Monday 21st August 2023 then the name was replaced. The company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2023-04-30 is the last time the company accounts were reported.

Given the following company's size, it was necessary to appoint further executives: Romy H. and Andrew H. who have been supporting each other since 2023 to fulfil their statutory duties for the following company. Moreover, the director's duties are regularly assisted with by a secretary - Geraldine H., who was officially appointed by this company 8 years ago. Another limited company has been appointed as one of the secretaries of this company: Wilsons (company Secretaries) Limited.

  • Previous company's names
  • Minstrel Ventures Limited 2023-08-21
  • Carlin Ventures Limited 2016-03-23

Financial data based on annual reports

Company staff

Romy H.

Role: Director

Appointed: 20 August 2023

Latest update: 31 March 2024

Geraldine H.

Role: Secretary

Appointed: 20 May 2016

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 23 March 2016

Address: St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Latest update: 31 March 2024

Andrew H.

Role: Director

Appointed: 23 March 2016

Latest update: 31 March 2024

People with significant control

Andrew H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 March 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Sun, 20th Aug 2023 new director was appointed. (AP01)
filed on: 21st, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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