MINIMA SLIDING LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
MINIMA SLIDING LIMITED is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
MINIMA SLIDING LIMITED was incorporated 8 years ago on 27/09/2015 and has the registered number: 09796664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MINIMA SLIDING LIMITED was incorporated 8 years ago on 27/09/2015 and has the registered number: 09796664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MINIMA SLIDING LIMITED - TONBRIDGE
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 ADAMS WHARF BRANBRIDGES ROAD
TONBRIDGE
KENT
TN12 5EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ULTRALINE ARCHITECTURAL LIMITED (until 01/04/2022)
ULTRALINE ARCHITECTURAL LIMITED (until 01/04/2022)
EXPRESS SKYLIGHTS LIMITED (until 20/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANDREW DAY | Sep 1990 | British | Director | 2021-04-01 | CURRENT |
| MRS ANNE-CELINE ROSE SMITH | Dec 1988 | French | Director | 2018-10-15 | CURRENT |
| MR DANIEL SMITH | Jul 1991 | British | Director | 2015-09-27 | CURRENT |
| MR DEREK JOHN MURPHY | Dec 1953 | British | Director | 2015-09-27 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne-Celine Rose Smith | 2018-10-16 - 2021-02-01 | 12/1988 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek John Murphy | 2016-04-06 - 2020-05-18 | 12/1953 | Canterbury | Ownership of shares 25 to 50 percent |
| Mr Daniel Robert Smith | 2016-04-06 | 7/1991 | Canterbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Minima_Sliding_Limited_31_Mar_2024_companies_house_set_of_accounts.html | 2024-05-29 | 31-03-2024 | £64,394 Cash £140,763 equity |
| Minima_Sliding_Limited_31_Mar_2023_companies_house_set_of_accounts.html | 2023-06-23 | 31-03-2023 | £26,092 Cash £157,233 equity |
| ACCOUNTS - Final Accounts | 2022-05-10 | 31-03-2022 | 1,770 Cash 151,464 equity |
| ACCOUNTS - Final Accounts | 2021-06-08 | 31-03-2021 | 22,453 Cash 42,620 equity |
| ACCOUNTS - Final Accounts | 2020-06-18 | 31-03-2020 | 7,147 Cash 8,496 equity |
| ACCOUNTS - Final Accounts | 2019-04-27 | 31-03-2019 | 668 Cash 3,371 equity |
| Dormant Company Accounts - EXPRESS SKYLIGHTS LIMITED | 2016-01-06 | 31-12-2015 | £100 Cash £100 equity |