Minori London Limited. net worth, address, company information. Free

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Minori London Limited (number 06860764) is a private limited company incorporated on 2009-03-27 in England. This firm is situated at 4 Church Street, Rickmansworth WD3 1BU. Having undergone a change in 2021-02-11, the previous name the company utilized was A-Caffe Limited. Minori London Limited operates Standard Industrial Classification code: 56101 which stands for "licensed restaurants".

Company details

Name	Minori London Limited
Number	06860764
Date of Incorporation:	Fri, 27th Mar 2009
End of financial year:	31 March
Address:	4 Church Street, Rickmansworth, WD3 1BU
SIC code:	56101 - Licensed restaurants

Moving to the 2 directors that can be found in the enterprise, we can name: Marco S. (appointed on 15 July 2023), Andrea S. (appointment date: 13 April 2015). The Companies House lists 2 persons of significant control, namely: Andrea S. has 1/2 or less of shares, 1/2 or less of voting rights, Marco S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	100	100	-	100	100	36,926	110,733	26,290	13,318	6,065	1,015
Shareholder Funds	100	100	100	100	100	27,326	33,481	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	100	100	32,572	141,968	13,015	9,015	5,015	1,015
Fixed Assets	-	-	-	-	-	35,000	77,350	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	35,000	-	-	-	-	-

People with significant control

Andrea S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marco S.

6 April 2016 - 15 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 408 Uxbridge Road Pinner Middlesex HA5 4HP England on 2023/10/21 to 4 Church Street Rickmansworth Herts WD3 1BU filed on: 21st, October 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 068607640001, created on 2023/09/11 filed on: 12th, September 2023 \| mortgage	Free Download (20 pages)
(AP01) New director appointment on 2023/07/15. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/24 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/24 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, November 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HR England on 2021/07/14 to 408 Uxbridge Road Pinner Middlesex HA5 4HP filed on: 14th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/24 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/06/15 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Top Flat Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 2021/06/24 to 408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HR filed on: 24th, June 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/15 filed on: 24th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/27 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/11 filed on: 11th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/27 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/27 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/27 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/27 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/27 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/25 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, August 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/04/13. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/27 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/03/01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/01. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/27 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/16 capital
(AR01) Annual return with complete list of members, drawn up to 2013/03/27 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 12th, April 2013 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/27 filed on: 31st, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/27 filed on: 29th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010/03/27 director's details were changed filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/27 filed on: 22nd, May 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/05/22 from Flat 5 Fellini House Grimsdyke Road, Hatch End Pinner Middlesex HA5 4LD filed on: 22nd, May 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 19th, April 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, March 2009 \| incorporation	Free Download (12 pages)

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