| Company Name | Minilove Ltd |
|---|---|
| Director | James Edward Serridge |
| Company Status | Active |
| Company Number | 12603275 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr James Edward Serridge |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Halkyn Street Flint CH6 5HZ Wales |
| Director Name | Mr John Harmer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Gillian Serridge |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Miss Ayla Margaret Serridge |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 78 Halkyn Street Flint CH6 5HZ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Coleshill |
| Built Up Area | Flint |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 17 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
| 23 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 24 May 2022 | Director's details changed for Mr James Edward Serridge on 24 May 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 24 May 2022 | Director's details changed for Mr James Edward Serridge on 24 May 2022 (2 pages) |
| 24 May 2022 | Director's details changed for Mr James Edward Serridge on 24 May 2022 (2 pages) |
| 24 May 2022 | Director's details changed for Mr James Edward Serridge on 24 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Mr James Edward Serridge as a person with significant control on 24 May 2022 (2 pages) |
| 15 February 2022 | Registered office address changed from Riverside House, Brymau Three Trading Estate River Lane Saltney Flintshire CH4 8RQ Wales to 78 Halkyn Street Flint CH6 5HZ on 15 February 2022 (1 page) |
| 20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 6 July 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
| 23 April 2021 | Termination of appointment of Ayla Margaret Serridge as a director on 23 April 2021 (1 page) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 17 November 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Riverside House, Brymau Three Trading Estate River Lane Saltney Flintshire CH48RQ on 17 November 2020 (1 page) |
| 12 November 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 November 2020 (1 page) |
| 22 July 2020 | Termination of appointment of Gillian Serridge as a director on 22 July 2020 (1 page) |
| 22 July 2020 | Termination of appointment of John Harmer as a director on 22 July 2020 (1 page) |
| 14 May 2020 | Incorporation Statement of capital on 2020-05-14
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