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- MINIMA INVESTMENTS LLP
MINIMA INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
MINIMA INVESTMENTS LLP
COMPANY NUMBER
OC425652
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/01/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 4HD
15 Westferry Circus
LONDON
E14 4HD
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 |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Paul Alistair Cave (913327001) Appointed |
Date: 20/11/2023 | Event: New Board Member David Lomax Patton (931327927) Appointed |
Credit Risk Overview
Want to learn more about MINIMA INVESTMENTS LLP?
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 MINIMA INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIMA INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2019 - Present (5 years and 3 months) Born in Jul 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2019 - Present (5 years and 3 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2019 - Present (5 years and 3 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/01/2019 - Present (5 years and 3 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
16/01/2019 - Present (5 years and 3 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Paul Alistair Cave (913327001) Appointed |
Date: 20/11/2023 | Event: New Board Member David Lomax Patton (931327927) Appointed |
Date: 09/11/2023 | Event: New Board Member Dmytrii Kuzichev (931561015) Appointed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Board Member Christopher Brown (919656055) Appointed |
Date: 06/04/2023 | Event: New Board Member Toby Oliver Bellars (920385712) Appointed |
Date: 06/04/2023 | Event: New Board Member Henry Charles Robert Chadwick (928207503) Appointed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Board Member David Reynolds (930455883) Appointed |
Date: 20/01/2023 | Event: New Board Member CURRAN PROPERTIES (930441263) Appointed |
Date: 06/01/2023 | Event: Dmytrii Kuzichev (929708444) has left the board |
Date: 23/11/2022 | Event: New Board Member George William Powell (919476822) Appointed |
Date: 16/11/2022 | Event: CRITERION CORP (929594021) has left the board |
Date: 16/11/2022 | Event: New Board Member Siobhan Bailey Hayles (930220291) Appointed |
Date: 14/11/2022 | Event: New Board Member George Powell (930212939) Appointed |
Date: 14/11/2022 | Event: New Board Member YONDER TOR LTD (930212976) Appointed |
Date: 14/11/2022 | Event: New Board Member Sophie Natasha Morrison (927858015) Appointed |
Date: 09/09/2022 | Event: New Board Member Nazma Louise Portch (929982326) Appointed |
Date: 09/09/2022 | Event: New Board Member Jose Escofet Becerro (929982339) Appointed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Board Member Cameron Iqbal (926358367) Appointed |
Date: 05/08/2022 | Event: New Board Member Ben Parker (929868391) Appointed |
Date: 20/07/2022 | Event: New Board Member Serhil Danyliuk (929809022) Appointed |
Date: 20/07/2022 | Event: New Board Member Iryna Pokrovska (929808963) Appointed |
Date: 20/07/2022 | Event: New Board Member Artem Onishchuck (929809034) Appointed |
Date: 08/07/2022 | Event: New Board Member Benjamin Lewin Harris (912953505) Appointed |
Date: 22/06/2022 | Event: New Board Member Dmytrii Kuzichev (929708444) Appointed |
Date: 22/06/2022 | Event: New Board Member Andrei Griu (929708464) Appointed |
Date: 02/06/2022 | Event: New Board Member Lee Willis (927331010) Appointed |
Date: 23/05/2022 | Event: New Board Member David William Moore (929600621) Appointed |
Date: 20/05/2022 | Event: New Board Member COGITENT VENTURES LTD (929594115) Appointed |
Date: 20/05/2022 | Event: New Board Member CRITERION CORP (929594021) Appointed |
Date: 20/05/2022 | Event: New Board Member GANAPATI LLC (929594052) Appointed |
Date: 14/04/2022 | Event: New Board Member Constantin Ionut Preda (921837827) Appointed |
Date: 14/04/2022 | Event: New Board Member Francisco Aguilera Zuheros (929472043) Appointed |
Date: 14/04/2022 | Event: New Board Member ALVES VENTURES LIMITED (929472002) Appointed |
Date: 14/04/2022 | Event: New Board Member BIG BRAIN HOLDINGS LTD (929471957) Appointed |
Date: 14/01/2022 | Event: Kim Waller (926705283) has left the board |
Date: 07/01/2022 | Event: Jesse Alexander Guest (926736260) has left the board |
Date: 07/01/2022 | Event: New Board Member KRYPTO VENTURES LTD (929104794) Appointed |
Date: 07/01/2022 | Event: New Board Member Peter James Edward Cheek (910807325) Appointed |
Date: 07/01/2022 | Event: New Board Member James Pardoe (929106576) Appointed |
Date: 10/11/2021 | Event: New Board Member Benjamin Harris (928923289) Appointed |
Date: 10/11/2021 | Event: New Board Member Benjamin Harris (928923289) Appointed |
Date: 10/11/2021 | Event: New Board Member Benjamin Harris (928923289) Appointed |
Date: 10/11/2021 | Event: New Board Member Benjamin Harris (928923289) Appointed |
Date: 07/10/2021 | Event: New Board Member PANTERA VENTURES LTD (928801167) Appointed |
Date: 07/10/2021 | Event: New Board Member GSR MARKETS LTD (928801273) Appointed |
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