Minimax Uk Limited. net worth, address, company information. Free

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Minimax Uk Limited (registration number 05513506) is a private limited company legally formed on 2005-07-19 originating in England. The enterprise is located at 14 Amherst Avenue, London W13 8NQ. Minimax Uk Limited is operating under SIC: 43290 which means "other construction installation".

Company details

Name	Minimax Uk Limited
Number	05513506
Date of Incorporation:	July 19, 2005
End of financial year:	31 December
Address:	14 Amherst Avenue, London, W13 8NQ
SIC code:	43290 - Other construction installation

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Thorsten W. (in the company from 01 January 2023), Frank M. (appointment date: 20 April 2006).

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	32,262	32,338	35,441	35,330	38,264	35,890	19,890	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,242	1,799	1,941	2,744	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,242	1,799	1,941	2,744	2,218	2,648	4,196	4,986	5,605	5,927	7,248

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
(CH01) On 12th July 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2023 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: 16th August 2019. New Address: 14 Amherst Avenue London W13 8NQ. Previous address: 1 Heathside Road Northwood HA6 2EE England filed on: 16th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 6th February 2018. New Address: 1 Heathside Road Northwood HA6 2EE. Previous address: 7 st John's Road Harrow Middlesex HA1 2EY filed on: 6th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 18th April 2016 filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(TM01) 1st January 2016 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(TM02) 31st December 2015 - the day secretary's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th July 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd July 2013: 1 GBP capital
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th July 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2012 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 1st January 2012 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 19th July 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Woodfield House, Taplow Common Road, Burnham Buckinghamshire SL1 8LP on 7th December 2010 filed on: 7th, December 2010 \| address	Free Download (1 page)
(AP03) New secretary appointment on 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (1 page)
(TM02) 9th November 2010 - the day secretary's appointment was terminated filed on: 9th, November 2010 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On 19th July 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th July 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 19th July 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/09/07 from: 102 beverley gardens maidenhead berkshire SL6 6SW filed on: 12th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/07 from: 102 beverley gardens maidenhead berkshire SL6 6SW filed on: 12th, September 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(288a) On 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288a) On 23rd May 2006 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288b) On 21st December 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On 21st December 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288b) On 21st December 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On 21st December 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On 21st December 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On 21st December 2005 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288a) On 21st December 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288a) On 21st December 2005 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, August 2005 \| address	Free Download (1 page)
(288a) On 12th August 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(288a) On 12th August 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(288b) On 12th August 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On 12th August 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288a) On 12th August 2005 New secretary appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(288a) On 12th August 2005 New secretary appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(288b) On 12th August 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On 12th August 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (31 pages)

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