Minvision Limited. net worth, address, company information. Free

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Minvision Limited (number 06354952) is a private limited company started on 2007-08-29 originating in England. The firm has its registered office at 19 Stuart Road, Reigate RH2 8JP. Minvision Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Minvision Limited
Number	06354952
Date of Incorporation:	29th August 2007
End of financial year:	30 September
Address:	19 Stuart Road, Reigate, RH2 8JP
SIC code:	70229 - Management consultancy activities other than financial management 46190 - Agents involved in the sale of a variety of goods

Moving to the 1 managing director that can be found in this business, we can name: Luigi L. (in the company from 05 March 2022). The Companies House reports 4 persons of significant control, namely: Luigino L. owns over 3/4 of shares, Tetiana I. has substantial control or influence, Luigino L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,609	448	100	1,434	880	2,252	3,246	2,716	2,716	2,887	806	21	10
Total Assets Less Current Liabilities	88	-4,073	-4,073	-4,164	-839	-	1,623	-5,743	1,516	-6,040	-10,303	-16,236	-6,195
Shareholder Funds	88	-4,073	-4,073	-4,164	-839	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-	-

People with significant control

Luigino L.

16 May 2022

Nature of control:	75,01-100% shares

Tetiana I.

15 May 2021 - 16 May 2022

Nature of control:	significiant influence or control

Luigino L.

10 May 2016 - 8 March 2021

Nature of control:	75,01-100% shares

Luigino L.

1 May 2016 - 28 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 22nd Apr 2022 filed on: 23rd, April 2022 \| officers	Free Download (1 page)
(AP01) On Sat, 5th Mar 2022 new director was appointed. filed on: 5th, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Church Road Epsom KT17 4AB United Kingdom on Sun, 9th Jan 2022 to 19 Stuart Road Reigate Surrey RH2 8JP filed on: 9th, January 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AP01) On Mon, 8th Mar 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Mar 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 18th, June 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, June 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 9 Hereward Road Hereward Road London SW17 7EY England on Sun, 19th Aug 2018 to 6 Church Road Epsom KT17 4AB filed on: 19th, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 166 Sellincourt Road London SW17 9SA England on Sat, 24th Feb 2018 to 9 Hereward Road Hereward Road London SW17 7EY filed on: 24th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 18th, May 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP England on Fri, 6th Jan 2017 to 166 Sellincourt Road London SW17 9SA filed on: 6th, January 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Old Court Mews 311a Chase Road London N14 6JS on Fri, 3rd Jun 2016 to C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP filed on: 3rd, June 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 26th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to Wed, 30th Sep 2015 from Mon, 31st Aug 2015 filed on: 4th, May 2016 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on Thu, 1st May 2014 filed on: 29th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 29th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sat, 29th Aug 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 17th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 2nd Jul 2014. Old Address: 95 Station Road Hampton Middlesex TW12 2BD filed on: 2nd, July 2014 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Sat, 31st May 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 1st Jan 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 30th, September 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 24th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(288a) On Tue, 28th Jul 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288b) On Tue, 28th Jul 2009 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(288a) On Wed, 10th Sep 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288a) On Wed, 10th Sep 2008 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Sep 2008 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On Wed, 10th Sep 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 10th, September 2008 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2007 \| incorporation	Free Download (10 pages)

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