Minauk.com Ltd. net worth, address, company information. Free

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Minauk.com Ltd (reg no 06058865) is a private limited company legally formed on 2007-01-19 originating in England. The company is situated at 87 Lambton Road, London SW20 0LW. Minauk.com Ltd is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Minauk.com Ltd
Number	06058865
Date of Incorporation:	2007/01/19
End of financial year:	28 February
Address:	87 Lambton Road, London, SW20 0LW
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in the aforementioned business, we can name: Young Y. (in the company from 05 November 2020), Mil L. (appointment date: 24 August 2018). 1 secretary is present: Ji L. (appointed on 01 September 2018). The Companies House lists 3 persons of significant control, namely: Young Y. owns over 3/4 of shares, 3/4 to full of voting rights, Mil L. owns 1/2 or less of shares, 1/2 or less of voting rights, Young Y. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2012-02-29	2013-02-28	2014-02-27	2014-02-28	2015-02-27	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	41,486	-	28,982	6,574	6,574	2,943	2,943	4,237	45,718	34,075	110,076	155,179	300,219	256,778	315,498
Total Assets Less Current Liabilities	-174,681	-	-102,680	-114,743	-114,743	-2,067	-2,067	-4,364	37,399	18,742	102,367	138,029	199,131	145,741	129,708
Number Shares Allotted	-	-	100	-	100	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	-	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Young Y.

1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mil L.

10 February 2020 - 1 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Young Y.

6 April 2016 - 10 February 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Thursday 25th January 2024 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Thursday 25th January 2024 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 19th, October 2023 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 20th July 2022 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address 87 Lambton Road London SW20 0LW. Change occurred on Tuesday 27th September 2022. Company's previous address: 21 Cranford Close London SW20 0DP England. filed on: 27th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 5th, October 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 5th November 2020. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 6th, June 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: Saturday 1st September 2018) of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 21 Cranford Close London SW20 0DP. Change occurred on Thursday 25th April 2019. Company's previous address: Suite 41 37 Cox Lane Chessington KT9 1SD United Kingdom. filed on: 25th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 1st, October 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 24th August 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 24th August 2018. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 13th, November 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address Suite 41 37 Cox Lane Chessington KT9 1SD. Change occurred on Monday 30th October 2017. Company's previous address: 161 Malden Road New Malden Surrey KT3 6AA United Kingdom. filed on: 30th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 9th February 2016 capital
(AD01) New registered office address 161 Malden Road New Malden Surrey KT3 6AA. Change occurred on Tuesday 19th January 2016. Company's previous address: Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH. filed on: 19th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 21st October 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st October 2015. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 6th February 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 6th February 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 6th February 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 6th February 2015 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 17th, November 2014 \| accounts	Free Download (3 pages)
(CH01) On Thursday 13th February 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th February 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 1st, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 10th January 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 3rd, January 2010 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 20th November 2009. filed on: 20th, November 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 20th November 2009 filed on: 20th, November 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 20th November 2009 filed on: 20th, November 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(363a) Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/2007 to 28/02/2008 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(225) Prev sho from 31/01/2008 to 30/11/2007 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 30th January 2007 New secretary appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 30th January 2007 New secretary appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 26th January 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 26th January 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 19th, January 2007 \| incorporation	Free Download (9 pages)

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