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DR DE SILVA-MINOR LIMITED

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

This company is commonly known as Dr De Silva-minor Limited. The company was founded 13 years ago and was given the registration number 07535961. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DR DE SILVA-MINOR LIMITED
Company Number:07535961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Aufrics, Watchet Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DR

Director21 February 2011Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director12 February 2019Active
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR

Director21 February 2011Active

People with Significant Control

Mr Matthew Charles Minor
Notified on:12 February 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Shiroma De Silva-Minor
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:12, Macfarlane Road, London, England, W12 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-19Officers

Change person director company with change date.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-09Accounts

Change account reference date company previous extended.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-25Capital

Capital allotment shares.

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2019-02-25Officers

Appoint person director company with name date.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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