Minima Design Holdings Limited

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General information

Name:

Minima Design Holdings Ltd

Office Address:

The Technology Centre Station Road Framlingham IP13 9EZ Woodbridge

Number: 08452793

Incorporation date: 2013-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minima Design Holdings Limited has existed on the local market for at least 11 years. Started with Companies House Reg No. 08452793 in the year 2013, the company is located at The Technology Centre Station Road, Woodbridge IP13 9EZ. The enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Minima Design Holdings Ltd reported its account information for the financial period up to 2023-03-31. The company's latest confirmation statement was filed on 2023-03-20.

As found in this particular company's executives list, since 2013-03-28 there have been two directors: Nigel B. and Andrew M..

Andrew M. is the individual who controls this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nigel B.

Role: Director

Appointed: 28 March 2013

Latest update: 8 October 2024

Andrew M.

Role: Director

Appointed: 20 March 2013

Latest update: 8 October 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-03-20
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 18th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18th November 2015
Annual Accounts 8th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 2024-10-31: 3.00 GBP (SH01)
filed on: 31st, October 2024
capital
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

John Phillips & Co Limited

Address:

Unit 81 Centaur Court Claydon Business Park Gt. Blakenham

Post code:

IP6 0NL

City / Town:

Ipswich

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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