Minima Design Limited (registration number 04193970) is a private limited company created on 2001-04-04. This company has its registered office at The Technology Centre, Station Road, Framlingham IP13 9EZ. Minima Design Limited operates Standard Industrial Classification: 71129 that means "other engineering activities".

Company details

Name Minima Design Limited
Number 04193970
Date of Incorporation: Wed, 4th Apr 2001
End of financial year: 31 December
Address: The Technology Centre, Station Road, Framlingham, IP13 9EZ
SIC code: 71129 - Other engineering activities

When it comes to the 2 directors that can be found in this particular business, we can name: Nigel B. (appointed on 28 March 2013), Andrew M. (appointment date: 06 March 2013). The official register indexes 2 persons of significant control, namely: Andrew M. has substantial control or influence, Minima Design Holdings Limited can be reached at Station Road, Framlingham, IP13 9EZ Woodbridge, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 96,813 79,134 68,874 68,006 104,074 166,938 121,387 124,498 340,370 211,397 210,285
Fixed Assets 48,324 27,569 7,911 11,036 - 10,114 11,062 10,118 13,222 12,027 10,241
Total Assets Less Current Liabilities -205,760 -11,898 -70,929 -14,383 63,974 103,760 103,138 91,451 198,866 171,033 167,638
Number Shares Allotted - 100 100 - - - - - - - -
Shareholder Funds -211,689 -11,898 -70,929 -14,383 - - - - - - -
Tangible Fixed Assets 32,094 27,569 7,911 11,036 - - - - - - -
Intangible Fixed Assets 16,230 - - - - - - - - - -

People with significant control

Andrew M.
6 April 2016
Nature of control: significiant influence or control
Minima Design Holdings Limited
6 April 2016
Address The Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08452793
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, September 2023 | accounts
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