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THEMINIBAR LTD

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

This company is commonly known as Theminibar Ltd. The company was founded 4 years ago and was given the registration number 12492473. The firm's registered office is in BEDALE. You can find them at Hillcrest Hackforth Road, Little Crakehall, Bedale, N.yorks. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:THEMINIBAR LTD
Company Number:12492473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:Hillcrest Hackforth Road, Little Crakehall, Bedale, N.yorks, DL8 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest, Hackforth Road, Little Crakehall, Bedale, DL8 1HY

Director02 March 2020Active

People with Significant Control

Mr Samuel Joseph Welton
Notified on:02 March 2020
Status:Active
Date of birth:February 1990
Nationality:British
Address:Hillcrest, Hackforth Road, Bedale, DL8 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Isabella Lucy Gill
Notified on:02 March 2020
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:England
Address:Hillcrest, Hackforth Road, Bedale, England, DL8 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Address

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

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2020-03-02Incorporation

Incorporation company.

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