General information

Name:

Minim's Ltd

Office Address:

Suite 5 Barry House 20-22 Worple Road SW19 4DH Wimbledon

Number: 01725678

Incorporation date: 1983-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minim's Limited with the registration number 01725678 has been on the market for fourty one years. The Private Limited Company can be reached at Suite 5 Barry House, 20-22 Worple Road in Wimbledon and its post code is SW19 4DH. This business's SIC code is 74990: Non-trading company. December 31, 2022 is the last time the accounts were filed.

Right now, the business is directed by a solitary managing director: John S., who was assigned this position in 1992. To support the directors in their duties, this specific business has been utilizing the expertise of Stephen P. as a secretary since February 2013.

The companies that control this firm are: Sas De Gestion Pierre Cardin has substantial control or influence over the company. This business can be reached in Paris 75008 at Rue Du Faubourg Saint-Honore and was registered as a PSC under the registration number Not Applicable.

Financial data based on annual reports

Company staff

Stephen P.

Role: Secretary

Appointed: 04 February 2013

Latest update: 23 February 2024

John S.

Role: Secretary

Appointed: 04 February 2013

Latest update: 23 February 2024

John S.

Role: Director

Appointed: 31 December 1992

Latest update: 23 February 2024

People with significant control

Sas De Gestion Pierre Cardin
Address: 59 Rue Du Faubourg Saint-Honore, Paris 75008, France
Legal authority French Law
Legal form Limited Company
Country registered France
Place registered Tribunal De Commerce De Paris
Registration number Not Applicable
Notified on 29 December 2020
Nature of control:
substantial control or influence
Pierre C.
Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control:
substantial control or influence

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 8 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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