Minaret (UK) Limited

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General information

Name:

Minaret (UK) Ltd

Office Address:

146 Hifgh Street CM12 9DF Billericay

Number: 03596354

Incorporation date: 1998-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is Friday 10th July 1998. Started under 03596354, the firm is registered as a Private Limited Company. You may find the office of this company during its opening hours under the following address: 146 Hifgh Street, CM12 9DF Billericay. It 's been twenty years from the moment Minaret (UK) Limited is no longer featured under the business name Akhtar Properties. The enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to March 31, 2022 and the most current confirmation statement was released on October 26, 2022.

There's just one director presently supervising the following business, namely Tahir A. who's been doing the director's obligations for 26 years. Additionally, the managing director's assignments are often backed by a secretary - Saiqa A., who was chosen by the business on Sunday 1st October 2017.

  • Previous company's names
  • Minaret (UK) Limited 2004-10-13
  • Akhtar Properties Limited 1998-07-10

Financial data based on annual reports

Company staff

Saiqa A.

Role: Secretary

Appointed: 01 October 2017

Latest update: 22 March 2024

Tahir A.

Role: Director

Appointed: 10 July 1998

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Tahir A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saiqa A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tahir A.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saiqa A.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tahir A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 15 May 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 November 2014
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

6 Dyer's Building

Post code:

EC1 2JT

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
25
Company Age

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