General information

Name:

Minigabox Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10453766

Incorporation date: 2016-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minigabox came into being in 2016 as a company enlisted under no 10453766, located at WC1N 3AX London at 27 Old Gloucester Street. It has been in business for eight years and its official state is active. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st October 2022 is the last time account status updates were filed.

This company has one managing director this particular moment managing this particular business, specifically Miroslawa G. who has been carrying out the director's tasks since 2016-10-31.

Miroslawa G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Miroslawa G.

Role: Director

Appointed: 31 October 2016

Latest update: 26 December 2023

People with significant control

Miroslawa G.
Notified on 31 October 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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/11/16 (PSC04)
filed on: 16th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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