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NINETEENMINUTES LTD

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

This company is commonly known as Nineteenminutes Ltd. The company was founded 17 years ago and was given the registration number 06104074. The firm's registered office is in ESSEX. You can find them at 146 High Street, Billericay, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NINETEENMINUTES LTD
Company Number:06104074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:146 High Street, Billericay, Essex, CM12 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
440 Outwood Common Road, Billericay, CM11 1ET

Secretary21 July 2009Active
440 Outwood Common Road, Billericay, CM11 1ET

Director14 February 2007Active
440 Outwood Common Road, Billericay, CM11 1ET

Director21 July 2009Active
440 Outwood Common Road, Billericay, CM11 1ET

Secretary14 February 2007Active
7 Hinshalwood Way, Norwich, NR8 5BN

Secretary31 July 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary14 February 2007Active
6, Dunmore Road, Market Harborough, LE16 8AZ

Director01 July 2010Active
440 Outwood Common Road, Billericay, CM11 1ET

Director14 February 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director14 February 2007Active

People with Significant Control

Mr Mark David Solomons
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jill Solomons
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-04-13Capital

Capital allotment shares.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date.

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