MINNANJEY INVESTMENTS LIMITED
Overview
| Company Name | MINNANJEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09524746 |
| 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 MINNANJEY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MINNANJEY INVESTMENTS LIMITED located?
| Registered Office Address | 82a James Carter Road Mildenhall IP28 7DE Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINNANJEY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINNANJEY SYSTEMS LIMITED | Apr 16, 2015 | Apr 16, 2015 |
| MINNANJAY SYSTEMS LIMITED | Apr 02, 2015 | Apr 02, 2015 |
What are the latest accounts for MINNANJEY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MINNANJEY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MINNANJEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Longfield Avenue Timperley Altrincham WA15 7BZ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed minnanjey systems LIMITED\certificate issued on 02/09/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Registration of charge 095247460004, created on Apr 12, 2024 | 81 pages | MR01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Willowdale Leeds West Yorkshire LS10 4FN England to 1 Longfield Avenue Timperley Altrincham WA15 7BZ on Aug 12, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Registration of charge 095247460003, created on Sep 25, 2020 | 35 pages | MR01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2020 | 5 pages | AAMD | ||||||||||
Registration of charge 095247460002, created on Sep 14, 2020 | 60 pages | MR01 | ||||||||||
Registration of charge 095247460001, created on Jul 04, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 24 Willowdale Leeds West Yorkshire LS10 4FN on Mar 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MINNANJEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANI, Srimathi | Secretary | James Carter Road Mildenhall IP28 7DE Bury St. Edmunds 82a England | 208325270001 | |||||||
| BALASUBRAMANIAM, Karthikeyan | Director | James Carter Road Mildenhall IP28 7DE Bury St. Edmunds 82a England | United Kingdom | British | Director | 160844340001 | ||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | United Kingdom | British | Administrator | 193589930001 |
Who are the persons with significant control of MINNANJEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karthikeyan Balasubramaniam | Jul 11, 2016 | Willowdale LS10 4FN Leeds 24 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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