D MINARDI LIMITED
Overview
| Company Name | D MINARDI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04649729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D MINARDI LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is D MINARDI LIMITED located?
| Registered Office Address | Craven Court 25 B Stanhope Gate GU15 3DW Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D MINARDI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for D MINARDI LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for D MINARDI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 2 pages | AA | ||
Registered office address changed from Quatro House (117C) D Minardi Limited C/O Cal Lyon Way, Frimley Camberley GU16 7ER England to Craven Court 25 B Stanhope Gate Camberley GU15 3DW on Dec 28, 2025 | 1 pages | AD01 | ||
Registered office address changed from D Minardi Limited C/O Cal Office Number 117C, Quatro House Lyon Way, Frimley Road Camberley GU16 7ER England to Quatro House (117C) D Minardi Limited C/O Cal Lyon Way, Frimley Camberley GU16 7ER on Jul 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from Suite J Bridge Road Innovation Centre Camberley GU15 2QR England to D Minardi Limited C/O Cal Office Number 117C, Quatro House Lyon Way, Frimley Road Camberley GU16 7ER on Jul 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||
Registered office address changed from Friary Court, 13-21 High Street, Guildford High Street Guildford GU1 3DL England to Suite J Bridge Road Innovation Centre Camberley GU15 2QR on Jul 24, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Friary Court, 13-21 High Street, Guildford High Street Guildford GU1 3DL on Sep 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||
Appointment of Sole Associates Svr Ltd as a secretary on Oct 24, 2019 | 2 pages | AP04 | ||
Termination of appointment of Sole Associates Accountants Limited as a secretary on Oct 24, 2019 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of D MINARDI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLE ASSOCIATES SVR LTD | Secretary | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey England |
| 263725360001 | ||||||||||||||
| MINARDI, Domenico | Director | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey England | England | Italian | 87065500002 | |||||||||||||
| SOLE ASSOCIATES ACCOUNTANTS LIMITED | Secretary | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey England |
| 150403030001 | ||||||||||||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | 22 Chertsey Road GU21 5AB Woking Surrey | 77576430001 |
Who are the persons with significant control of D MINARDI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Domenico Minardi | Apr 07, 2016 | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0