General information

Name:

Minosus Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 03473042

Incorporation date: 1997-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Minosus Limited company has been in this business for at least twenty seven years, as it's been founded in 1997. Registered with number 03473042, Minosus is categorised as a Private Limited Company located in 210 Pentonville Road, London N1 9JY. This firm is recognized under the name of Minosus Limited. It should be noted that this firm also operated as Broomco (1428) until the name was replaced twenty six years from now. The enterprise's registered with SIC code 99999 which stands for Dormant Company. Minosus Ltd filed its account information for the period up to 31st December 2022. The company's latest confirmation statement was submitted on 30th March 2023.

At the moment, the directors listed by this company are: Donald M. designated to this position in 2021, David P. designated to this position on 2021-05-03 and Celia G. designated to this position in 2017 in November. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Celia G. as a secretary since the appointment on 2021-12-01.

  • Previous company's names
  • Minosus Limited 1998-02-23
  • Broomco (1428) Limited 1997-11-27

Company staff

Celia G.

Role: Secretary

Appointed: 01 December 2021

Latest update: 5 January 2024

Donald M.

Role: Director

Appointed: 30 June 2021

Latest update: 5 January 2024

David P.

Role: Director

Appointed: 03 May 2021

Latest update: 5 January 2024

Celia G.

Role: Director

Appointed: 30 November 2017

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Veolia Environmental Services Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the registration number 02215767.

Veolia Environmental Services Group (Uk) Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02215767
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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