MINIMISER LIMITED

Overview

Company Name	MINIMISER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06726780
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINIMISER LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MINIMISER LIMITED located?

Registered Office Address	Wigan Investment Centre Waterside Drive WN3 5BA Wigan Lancs England
Undeliverable Registered Office Address	No

What are the latest accounts for MINIMISER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MINIMISER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for MINIMISER LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 07, 2022	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to Wigan Investment Centre Waterside Drive Wigan Lancs WN3 5BA on Nov 07, 2022	1 pages	AD01

Nov 07, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Mar 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Aug 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 21, 2017	Director's details changed for Mr Darren Anthony Halliwell on Dec 01, 2017	2 pages	CH01

Dec 21, 2017	Secretary's details changed for Mr Darren Anthony Halliwell on Dec 01, 2017	1 pages	CH03

Dec 21, 2017	Change of details for Mr Darren Anthony Halliwell as a person with significant control on Dec 01, 2017	2 pages	PSC04

Oct 31, 2017	Confirmation statement made on Oct 17, 2017 with updates	5 pages	CS01

Oct 31, 2017	Change of details for Mr Darren Anthony Halliwell as a person with significant control on Apr 19, 2017	2 pages	PSC04

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MINIMISER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLIWELL, Darren Anthony Bryn WN4 0DD Wigan 429 Wigan Road Greater Manchester England	Oct 17, 2008		Secretary	Bryn WN4 0DD Wigan 429 Wigan Road Greater Manchester England		British			136151020003
HALLIWELL, Darren Anthony Bryn WN4 0DD Wigan 429 Wigan Road Greater Manchester England	Oct 17, 2008		Director	Bryn WN4 0DD Wigan 429 Wigan Road Greater Manchester England	England	British	1967-3	Director	136151020006
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Oct 17, 2008	Oct 17, 2008	Secretary	Finchley Road NW11 7TJ London 788-790					134021950001
HALLIWELL, Sharon Ann Wigan Road Aspull WN2 1EG Wigan The Barn Lower House Farm Greater Manchester	Oct 17, 2008	Sep 11, 2015	Director	Wigan Road Aspull WN2 1EG Wigan The Barn Lower House Farm Greater Manchester		British	1969-2	Director	53010570002
KAHAN, Barbara 23 Greenacres Hendon Lane N3 3SF London	Oct 17, 2008	Oct 17, 2008	Director	23 Greenacres Hendon Lane N3 3SF London	United Kingdom	British	1931-6	Director	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINIMISER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Anthony Halliwell Bryn WN4 0DD Wigan 429 Wigan Road Greater Manchester England	Apr 06, 2016	Bryn WN4 0DD Wigan 429 Wigan Road Greater Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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