Minamoto Co., Ltd in London, EC3R 7QR

Description

Data updated on: 01-11-2023

08914805 is a registration number of Minamoto Co., Ltd. The company was registered as a Private Limited Company on 2014/02/27. The company has existed on the British market for ten years. This company can be reached at Tricor Suite, 4th Floor 50 Mark Lane in London. It's zip code assigned is EC3R 7QR. This firm's SIC code is 99999 and their NACE code stands for Dormant Company. Minamoto Co., Limited reported its account information for the financial year up to 2023-02-28. The firm's most recent annual confirmation statement was released on 2023-02-19.

This company has a solitary director at present managing the following company, namely Yuxia D. who's been carrying out the director's obligations for ten years. At least one secretary in this firm is a limited company: Joy Enterprise Secretary Services (uk) Limited.

Yuxia D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities				80 000	80 000	80 000	80 000	80 000	80 000
Cash Bank In Hand	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 20 February 2017

Address: 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

Latest update: 27 March 2024

Yuxia D.

Role: Director

Appointed: 27 February 2014

Latest update: 27 March 2024

People with significant control

Yuxia D.

Notified on 19 February 2017

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	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2014-02-27
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	1 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Minamoto Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Yuxia D.

People with significant control

Yuxia D.

Accounts Documents

Company filings

Filing category

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