D MINARDI LIMITED
Active - Accounts Filed
General Information
NAME
D MINARDI LIMITED
COMPANY NUMBER
04649729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 2QR
Suite J
Bridge Road Innovation Centre
Camberley
GU15 2QR
GU15 2QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 04/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D MINARDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D MINARDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D MINARDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2003 - Present (21 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 181 Past: 105 |
View Report |
|
SOLE ASSOCIATES ACCOUNTANTS LIMITED 28/01/2010 - 24/10/2019 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 04/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 28/10/2019 | SOLE ASSOCIATES ACCOUNTANTS LIMITED (915040303) has left the board |
| 28/10/2019 | New Company Secretary SOLE ASSOCIATES SVR LTD (926372536) Appointed |
| 17/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 27/08/2015 | SOLE ASSOCIATES ACCOUNTANTS LIMITED (915047167) has left the board |
| 27/08/2015 | New Company Secretary SOLE ASSOCIATES ACCOUNTANTS LIMITED (915040303) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 03/02/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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