General information

Name:

Minety Ltd

Office Address:

1st Floor 1 Suffolk Way TN13 1YL Sevenoaks

Number: 02888729

Incorporation date: 1994-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the founding of Minety Limited, the firm that is situated at 1st Floor, 1 Suffolk Way, Sevenoaks. This means it's been 30 years Minety has prospered in the UK, as the company was created on 1994-01-18. Its registered no. is 02888729 and the company area code is TN13 1YL. It has been already 30 years since Minety Limited is no longer recognized under the name Speed 4044. This firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2023-01-31 is the last time when the accounts were reported.

In the company, many of director's assignments up till now have been done by Susan B. and Michael B.. When it comes to these two managers, Michael B. has managed company the longest, having been a member of company's Management Board since January 1994. In addition, the managing director's tasks are constantly helped with by a secretary - Belinda E., who was chosen by the following company in 2023.

  • Previous company's names
  • Minety Limited 1994-02-04
  • Speed 4044 Limited 1994-01-18

Financial data based on annual reports

Company staff

Belinda E.

Role: Secretary

Appointed: 01 October 2023

Latest update: 10 March 2024

Susan B.

Role: Director

Appointed: 31 January 1997

Latest update: 10 March 2024

Michael B.

Role: Director

Appointed: 26 January 1994

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Lloyd B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. has substantial control or influence over the company.

Lloyd B.
Notified on 5 June 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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