MINIMMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINIMMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10946614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINIMMAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINIMMAN LIMITED located?

    Registered Office Address
    Office 3 Peverel House
    Maldon Road
    CM3 2JF Hatfield Peverel
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINIMMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for MINIMMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    4 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2017

    Statement of capital on Sep 05, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of MINIMMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABT ADVISORY LIMITED
    Peverel House
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3
    United Kingdom
    Secretary
    Peverel House
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08990539
    208652260001
    AGOMBAR, Tony
    Peverel House
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3
    United Kingdom
    Director
    Peverel House
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3
    United Kingdom
    United KingdomBritish237541600001

    Who are the persons with significant control of MINIMMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Agombar
    Peverel House
    CM3 2JF Hatfield Peverel
    Office 3
    United Kingdom
    Sep 05, 2017
    Peverel House
    CM3 2JF Hatfield Peverel
    Office 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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