TABULA MINIMA LTD - LONDON


Company Profile Company Filings

Overview

TABULA MINIMA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TABULA MINIMA LTD was incorporated 12 years ago on 17/02/2012 and has the registered number: 07953799. The accounts status is MICRO ENTITY.

TABULA MINIMA LTD - LONDON

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019

Registered Office

4 GLENGALL ROAD
LONDON
NW6 7EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRZEGORZ SEBASTIAN BARANOWSKI Oct 1972 Polish Director 2020-07-24 CURRENT
MR IGOR KAMIL LYPACZEWSKI Aug 1979 Polish Director 2012-02-17 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Grzegorz Sebastian Baranowski 2020-07-24 10/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Igor Kamil Lypaczewski 2019-02-18 - 2020-07-24 8/1979 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEREMONT LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
20 LECHMERE ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Tabula Minima Ltd - Filleted accounts 2019-11-19 28-02-2019 £-93,794 equity
Tabula Minima Ltd - Filleted accounts 2018-11-30 28-02-2018 £-92,886 equity
Tabula Minima Ltd - Filleted accounts 2017-11-29 28-02-2017 £-92,096 equity
Tabula Minima Ltd - Abbreviated accounts 2016-12-01 29-02-2016 £36 Cash
TABULA MINIMA LTD - Accounts 2015-12-01 28-02-2015 £63 Cash £-88,511 equity
TABULA MINIMA LTD - Accounts 2014-11-29 28-02-2014 £358 Cash £-71,844 equity

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