Minaxi Ventures Limited in Hayes, UB3 5JH

Description

Data updated on: 01-11-2023

2002 is the year of the launching of Minaxi Ventures Limited, the company which is situated at 16 Acorn Grove, , Hayes. That would make 22 years Minaxi Ventures has prospered on the British market, as the company was established on 2002-12-02. The company's registered no. is 04605790 and the company area code is UB3 5JH. The firm's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. Minaxi Ventures Ltd reported its account information for the financial period up to Saturday 30th April 2022. The latest confirmation statement was submitted on Monday 21st November 2022.

Presently, this particular firm is managed by just one managing director: Asit S., who was assigned to lead the company on 2002-12-02. Since 2009 Mina S., had performed assigned duties for this firm till the resignation thirteen years ago.

Asit S. 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	2011-04-30	2012-05-01	2013-04-30	2014-05-01	2015-05-01	2016-04-30	2016-05-01	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	17 799	6 526	3 156	1 674	120		-3 325

Balance Sheet
Cash Bank On Hand						1 612		393	637	395	353	16	26	240
Current Assets	40 222	2 725	3 881	1 150	756	1 690	1 690	6 997	1 334	395	353	463	26
Debtors	0	811	256	70	128	78	78	11	697			447
Net Assets Liabilities						-3 325		-5 375	-6 795	-9 395	-11 149	-14 665	-17 263	-17 960
Other Debtors						78		11	697			447
Property Plant Equipment						30 001		30 001	30 001	30 001	30 001	30 001	30 001	30 001
Cash Bank In Hand	40 222	1 914	3 625	1 080	628		1 612
Net Assets Liabilities Including Pension Asset Liability	17 799	6 526	3 156	1 674	120		-3 325
Tangible Fixed Assets	1	30 001	30 001	30 001	30 001		30 001

Capital & Reserves
Called Up Share Capital	1 100	1 100	1 100	1 100	1 100		1 100
Profit Loss Account Reserve	16 699	5 426	2 056	574	-1 360		-4 425
Shareholder Funds	17 799	6 526	3 156	1 674	120		-3 325

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 415		3 415	3 415	3 415	3 415	3 415	3 415	3 415
Average Number Employees During Period						1		1	1
Creditors						35 016		35 780	38 130	39 791	41 503	45 129	47 290	48 201
Net Current Assets Liabilities	17 798	-23 475	-26 845	-28 327	-29 881	-33 326	-33 326	-35 376	-36 796	-39 396	-41 150	-44 666	-47 264	-47 961
Other Creditors						35 016		35 780	38 130	39 791	41 453	45 079	47 257	48 201
Property Plant Equipment Gross Cost						33 416		33 416	33 416	33 416	33 416	33 416	33 416	33 416
Taxation Social Security Payable								69			50	50	-62
Creditors Due Within One Year Total Current Liabilities	22 424	26 200
Fixed Assets	1	30 001	30 001	30 001	30 001		30 001
Tangible Fixed Assets Additions		30 000
Tangible Fixed Assets Cost Or Valuation	3 416	33 416	33 416	33 416	33 416		33 416
Tangible Fixed Assets Depreciation	3 415	3 415	3 415	3 415	3 415		3 415
Total Assets Less Current Liabilities	17 799	6 526	3 156	1 674	-260		-3 325
Creditors Due Within One Year		26 200	30 726	29 477	30 637		35 016
Number Shares Allotted			1 100	1 100	1 100		1 100
Other Debtors Due After One Year					128		78
Par Value Share			1	1	1		1
Share Capital Allotted Called Up Paid		1 100	1 100	1 100	1 100		1 100

Company staff

Asit S.

Role: Director

Appointed: 02 December 2002

Latest update: 28 March 2024

Mina S.

Role: Director

Appointed: 01 January 2009

Resigned: 01 January 2011

Latest update: 28 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 28 March 2024

Mina S.

Role: Secretary

Appointed: 02 December 2002

Resigned: 01 January 2012

Latest update: 28 March 2024

People with significant control

Asit S.

Notified on 1 May 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	01 February 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 8 January 2014
Start Date For Period Covered By Report	2012-05-02
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	8 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-05-01
Date Approval Accounts	15 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-02
End Date For Period Covered By Report	2015-05-01
Date Approval Accounts	22 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2015-05-02
End Date For Period Covered By Report	2016-05-01
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023

Minaxi Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Asit S.

Mina S.

Incorporate Secretariat Limited

Mina S.

People with significant control

Asit S.

Accounts Documents

Company filings

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