General information

Name:

Minimalis Ltd

Office Address:

Lower Ground Floor, 5 5 St. James's Square SW1Y 4JU London

Number: 11060472

Incorporation date: 2017-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minimalis Limited is established as Private Limited Company, that is registered in Lower Ground Floor, 5, 5 St. James's Square in London. It's post code is SW1Y 4JU. This firm was set up in 2017. The registration number is 11060472. This enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Minimalis Ltd filed its latest accounts for the period that ended on 2022-11-30. The most recent annual confirmation statement was released on 2022-11-12.

At present, the following business is directed by one director: Alireza S., who was assigned to lead the company on 2017-11-13. In addition, the director's tasks are aided with by a secretary - James W., who was chosen by this business in November 2017.

Executives with significant control over this firm are: Alireza S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nima S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mina S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alireza S.

Role: Director

Appointed: 13 November 2017

Latest update: 20 January 2024

James W.

Role: Secretary

Appointed: 13 November 2017

Latest update: 20 January 2024

People with significant control

Alireza S.
Notified on 13 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nima S.
Notified on 13 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mina S.
Notified on 13 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-13
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sun, 12th Nov 2023 (CS01)
filed on: 12th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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