Minazieri Ltd (reg no 13434497) is a private limited company established on 2021-06-02. The enterprise is located at Stable Office Swiss Cottage, 36 Willows Road, Walsall WS1 2DR. Minazieri Ltd is operating under SIC: 49410 - "freight transport by road".
As for the 1 managing director that can be found in the aforementioned company, we can name: Dester M. (in the company from 18 June 2021). The Companies House reports 2 persons of significant control, namely: Dester M. owns over 3/4 of shares, Allana O. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
33
1
Total Assets Less Current Liabilities
33
1
People with significant control
Dester M.
18 June 2021
Nature of control:
75,01-100% shares
Allana O.
2 June 2021 - 18 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 27th, October 2023
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 27th, October 2023
| accounts
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(6 pages)
(CS01) Confirmation statement with updates Thursday 1st June 2023
filed on: 8th, June 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 11th, October 2022
| accounts
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(6 pages)
(CS01) Confirmation statement with updates Wednesday 1st June 2022
filed on: 15th, August 2022
| confirmation statement
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(4 pages)
(AA01) Current accounting period shortened to Tuesday 5th April 2022, originally was Thursday 30th June 2022.
filed on: 19th, January 2022
| accounts
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(1 page)
(PSC07) Cessation of a person with significant control Friday 18th June 2021
filed on: 12th, July 2021
| persons with significant control
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(1 page)
(PSC01) Notification of a person with significant control Friday 18th June 2021
filed on: 9th, July 2021
| persons with significant control
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(2 pages)
(AD01) New registered office address Stable Office Swiss Cottage 36 Willows Road Walsall WS1 2DR. Change occurred on Thursday 24th June 2021. Company's previous address: Stable Office, Swiss Cottage 28 Willows Road Walsall WS1 2DR United Kingdom.
filed on: 24th, June 2021
| address
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(1 page)
(TM01) Director's appointment was terminated on Friday 18th June 2021
filed on: 23rd, June 2021
| officers
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(1 page)
(AP01) New director appointment on Friday 18th June 2021.
filed on: 22nd, June 2021
| officers
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(2 pages)
(AD01) New registered office address Stable Office, Swiss Cottage 28 Willows Road Walsall WS1 2DR. Change occurred on Wednesday 16th June 2021. Company's previous address: 21 Clos Y Blaidd Thornhill Cardiff CF14 9HL Wales.
filed on: 16th, June 2021
| address
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(1 page)
(NEWINC) Company registration
filed on: 2nd, June 2021
| incorporation
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(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 2nd June 2021
capital