Minverbond Limited

General information

Name:

Minverbond Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 06122437

Incorporation date: 2007-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Minverbond Limited company has been operating on the market for at least seventeen years, as it's been founded in 2007. Registered under the number 06122437, Minverbond is a Private Limited Company located in 9 Bonhill Street, London EC2A 4DJ. Its name transformation from Minverbond 2007 to Minverbond Limited occurred on 2007-03-01. This company's registered with SIC code 47520 which means Retail sale of hardware, paints and glass in specialised stores. Minverbond Ltd released its latest accounts for the period that ended on Thu, 31st Mar 2022. Its most recent confirmation statement was filed on Fri, 28th Apr 2023.

When it comes to the company's executives data, for seventeen years there have been two directors: Kevin O. and Lauraine O.. Furthermore, the managing director's efforts are aided with by a secretary - Lauraine O., who was chosen by the following business in 2007.

  • Previous company's names
  • Minverbond Limited 2007-03-01
  • Minverbond 2007 Limited 2007-02-21

Financial data based on annual reports

Company staff

Kevin O.

Role: Director

Appointed: 21 February 2007

Latest update: 20 March 2024

Lauraine O.

Role: Director

Appointed: 21 February 2007

Latest update: 20 March 2024

Lauraine O.

Role: Secretary

Appointed: 21 February 2007

Latest update: 20 March 2024

People with significant control

Kevin O. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kevin O.
Notified on 12 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates April 28, 2023 (CS01)
filed on: 28th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
17
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