MINVEST LIMITED
Active - Accounts Filed
General Information
NAME
MINVEST LIMITED
COMPANY NUMBER
12976224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/10/2020
(4 years and 2 months old)
WEBSITE
miomni.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WHITLEY BAY
NE26 3QR
230 Verdemar House Park View
Whitley Bay
NE26 3QR
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 |
|---|---|---|
| MINVEST LIMITED | Active - Accounts Filed | View Report |
| I-POOLS (HOST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINVEST 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 MINVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINVEST 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 |
|---|---|---|---|---|
|
27/10/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 7 Past: 56 |
View Report |
|
27/10/2020 - Present (4 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
04/12/2020 - Present (4years) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINVEST LIMITED | Active - Accounts Filed | View Report |
| I-POOLS (HOST) LIMITED | Active - Accounts Filed | View Report |
| I-POOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/03/2023 | Valerie Ann Cohen (927735381) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Andrew Martin James Watt (903254604) Appointed |
| 14/12/2020 | Change in Reg. Office |
| 11/12/2020 | Change in Reg. Office |
| 19/01/1970 | New Board Member Valerie Ann Cohen (927735381) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Valerie Ann Cohen (927745809) Appointed |
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