MINIMISE GROUP LIMITED
Overview
| Company Name | MINIMISE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08538863 |
| 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 MINIMISE GROUP LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MINIMISE GROUP LIMITED located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINIMISE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINIMISE HOLDINGS LIMITED | May 21, 2013 | May 21, 2013 |
What are the latest accounts for MINIMISE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MINIMISE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for MINIMISE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Apc Technology Group Plc as a person with significant control on Mar 21, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Leonard Robert Seelig as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Thompson as a director on Jul 22, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Thompson as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jose Manuel Tost as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of MINIMISE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Hugh Francis | Secretary | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | 191738650001 | |||||||
| HODGSON, Richard George | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | Company Director | 155847280001 | ||||
| CUTLER, Dawn Michaela | Director | Riverside Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 47 Kent United Kingdom | United Kingdom | British | Director | 63149010001 | ||||
| ROBINSON, Mark Roger | Director | Riverside Estate Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Unit 47 Kent United Kingdom | United Kingdom | British | Ceo | 88218430001 | ||||
| SEELIG, Leonard Robert | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | Chariman | 170174630001 | ||||
| SHORTIS, Andrew Peter | Director | Riverside Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 47 Kent | England | British | Company Director | 128296590002 | ||||
| SMITH, Robert Stjohn | Director | Riverside Estate Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Unit 47 Kent United Kingdom | United Kingdom | British | Finance Director | 117976210001 | ||||
| THOMPSON, Peter | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | England | British | Managing Director | 74438890002 | ||||
| TOST, Jose Manuel | Director | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | Usa | Venezuelan | Chief Executive | 183663120001 | ||||
| WEST, Paul Michael | Director | Riverside Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 47 Kent United Kingdom | England | British | Managing Director | 44969000010 |
Who are the persons with significant control of MINIMISE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apc Technology Group Ltd | Apr 06, 2016 | Stirling Park, Laker Road ME1 3QR Rochester 6 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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