General information

Name:

Minisun Ltd

Office Address:

4 Omega Drive Irlam M44 5GR Manchester

Number: 09738801

Incorporation date: 2015-08-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minisun came into being in 2015 as a company enlisted under no 09738801, located at M44 5GR Manchester at 4 Omega Drive. The company has been in business for 9 years and its status at the time is active. The firm's declared SIC number is 47910: Retail sale via mail order houses or via Internet. Minisun Ltd reported its account information for the period that ended on 2023-06-30. The business latest annual confirmation statement was released on 2023-06-30.

As for this specific firm, the majority of director's duties have been performed by Danny B. and David G.. When it comes to these two individuals, David G. has administered firm for the longest time, having become a member of the Management Board on Tuesday 18th August 2015. What is more, the director's assignments are regularly assisted with by a secretary - David G., who was chosen by this specific firm 9 years ago.

Financial data based on annual reports

Company staff

Danny B.

Role: Director

Appointed: 15 September 2023

Latest update: 13 February 2024

David G.

Role: Director

Appointed: 18 August 2015

Latest update: 13 February 2024

David G.

Role: Secretary

Appointed: 18 August 2015

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lse Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Manchester at 4 Omega Drive, Irlam, M44 5GR and was registered as a PSC under the reg no 11048350.

Lse Group Holdings Limited
Address: The Light Hub 4 Omega Drive, Irlam, Manchester, M44 5GR, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11048350
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
David G.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-08-18
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/09/15. (AP01)
filed on: 15th, September 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
Company Age