MINIMAL GEAR UK LIMITED - LONDON


Company Profile Company Filings

Overview

MINIMAL GEAR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINIMAL GEAR UK LIMITED was incorporated less than a year ago on 03/01/2024 and has the registered number: 15384785. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/10/2025.

MINIMAL GEAR UK LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 03/10/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
N1 7SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TEMPLE Aug 1971 British Director 2024-01-03 CURRENT
MR CHOON SIAN CLARENCE SIM Jul 1968 Singaporean Director 2024-01-03 CURRENT
MR RICHARD TEMPLE Secretary 2024-01-03 CURRENT
MR LEON FOO CHER XIANG Aug 1982 Chinese Director 2024-01-03 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leon Foo Cher Xiang 2024-01-03 - 2024-01-03 8/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Choon Sian Clarence Sim 2024-01-03 7/1968 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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