• UK
  • MINIMALUX LIMITED - Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom

Company Information

Company registration number
06774025
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF UK

Management

Managing Directors
CASPERSZ, Tamara Michelle
HOLMES, Mark Howard

Company Details

Type of Business
ltd
Incorporated
2008-12-16
Age Of Company
2008-12-16 15 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Casper Vissers
Mr Mark Howard Holmes
Miss Tamara Michelle Caspersz
Mr Casper Vissers

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2019-12-30
Last Date: 2018-12-16

MINIMALUX LIMITED Company Description

MINIMALUX LIMITED is a ltd registered in United Kingdom with the Company reg no 06774025. Its current trading status is "live". It was registered 2008-12-16. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Unit 1 To 3 Hilltop Business Park .
More information

Get MINIMALUX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Minimalux Limited - Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom

2008-12-16 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2020-08-18) - LIQ14

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  • accounts-with-accounts-type-micro-entity (2019-03-21) - AA

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  • resolution (2019-07-01) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2019-07-01) - 600

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  • liquidation-disclaimer-notice (2019-07-25) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • liquidation-voluntary-statement-of-affairs (2019-07-01) - LIQ02

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • change-to-a-person-with-significant-control (2018-09-25) - PSC04

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  • capital-allotment-shares (2018-01-30) - SH01

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  • accounts-with-accounts-type-micro-entity (2017-05-26) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • capital-allotment-shares (2016-08-09) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • change-person-director-company-with-change-date (2013-01-31) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2013-01-24) - RP04

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • capital-allotment-shares (2013-01-15) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-person-director-company-with-change-date (2012-01-08) - CH01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • capital-allotment-shares (2010-09-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA

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  • capital-allotment-shares (2010-08-24) - SH01

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  • resolution (2010-08-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • appoint-person-director-company-with-name (2010-01-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01

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  • incorporation-company (2008-12-16) - NEWINC

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