General information

Name:

Minihow Ltd

Office Address:

4th Floor Khiara House 25/26 Poland Street W1F 8QN London

Number: 03414645

Incorporation date: 1997-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minihow came into being in 1997 as a company enlisted under no 03414645, located at W1F 8QN London at 4th Floor Khiara House. The company has been in business for twenty seven years and its current state is active. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/08/01.

In this firm, just about all of director's obligations have so far been performed by Liam C. who was appointed in 2010 in December. For 3 years John F., had been functioning as a director for the following firm until the resignation on 2010-12-10. As a follow-up another director, specifically Patrick M. gave up the position in September 2007. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Liam C. as a secretary since August 1997.

Patrick M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Liam C.

Role: Director

Appointed: 10 December 2010

Latest update: 14 April 2024

Liam C.

Role: Secretary

Appointed: 28 August 1997

Latest update: 14 April 2024

People with significant control

Patrick M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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