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D Minardi Limited, KT14 6SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D MINARDI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Minardi Limited. The company was founded 21 years ago and was given the registration number 04649729. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:D MINARDI LIMITED
Company Number:04649729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary24 October 2019Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director28 January 2003Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary28 January 2010Active
22 Chertsey Road, Woking, GU21 5AB

Corporate Secretary28 January 2003Active

People with Significant Control

Mr Domenico Minardi
Notified on:07 April 2016
Status:Active
Date of birth:December 1972
Nationality:Italian
Address:3 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type unaudited abridged.

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2022-01-29Gazette

Gazette filings brought up to date.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Appoint corporate secretary company with name date.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-10-14Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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