MINIMOB LIMITED - LONDON
Company Profile | Company Filings |
Overview
MINIMOB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINIMOB LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512988. The accounts status is GROUP and accounts are next due on 27/09/2024.
MINIMOB LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512988. The accounts status is GROUP and accounts are next due on 27/09/2024.
MINIMOB LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
14 OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERNETQ LIMITED (until 04/05/2017)
INTERNETQ LIMITED (until 04/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PANAGIOTIS DIMITROPOULOS | Nov 1970 | Greek | Director | 2005-07-19 | CURRENT |
VERONICA JULIA NOCETTI | Secretary | 2016-06-08 | CURRENT | ||
VERONICA JULIA NOCETTI | Jun 1969 | Greek | Director | 2010-10-28 | CURRENT |
PHILIP JOHN ROGERS | British | Secretary | 2011-03-25 UNTIL 2016-06-08 | RESIGNED | |
SPYROS TRACHANIS | Aug 1968 | Greek | Director | 2005-08-05 UNTIL 2007-09-21 | RESIGNED |
MR KONSTANTINOS KORLETIS | Oct 1969 | Greek | Director | 2008-06-26 UNTIL 2013-04-09 | RESIGNED |
MR STUART CRUICKSHANK | Jan 1954 | British | Director | 2010-12-10 UNTIL 2012-10-31 | RESIGNED |
IOANNIS DOSIOS | Jan 1976 | Greek | Director | 2008-10-14 UNTIL 2010-05-31 | RESIGNED |
MICHAEL GORDON JOLLIFFE | Mar 1950 | Greek | Director | 2010-12-10 UNTIL 2014-05-08 | RESIGNED |
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 2012-04-24 UNTIL 2016-04-29 | RESIGNED |
LYNNE SANDERSON | Secretary | 2010-11-02 UNTIL 2011-03-25 | RESIGNED | ||
NIKOLAOS GRIVAS | Jul 1967 | Greek | Director | 2005-08-02 UNTIL 2007-05-31 | RESIGNED |
MR HARRIS JONES | Nov 1961 | American | Director | 2013-05-13 UNTIL 2016-04-29 | RESIGNED |
MR IAIN BARRIE JOHNSTON | Jan 1966 | British | Director | 2010-12-10 UNTIL 2016-04-29 | RESIGNED |
MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2013-04-09 UNTIL 2016-04-29 | RESIGNED |
KONSTANTINOS DANIILIDIS | Jun 1962 | Greek | Director | 2008-10-14 UNTIL 2010-05-31 | RESIGNED |
PASCHALIS BOUCHORIS | May 1968 | Greek | Director | 2007-11-26 UNTIL 2010-09-30 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 2005-07-19 UNTIL 2010-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Panagiotis Dimitropoulos | 2023-01-13 | 11/1970 | London | Voting rights 75 to 100 percent as firm |
Internetq Group Limited | 2016-06-01 - 2020-12-18 | London | Ownership of shares 75 to 100 percent |