Company number 08165767
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 1
. The most likely internet sites of MINI ENTERPRISES LIMITED are www.minienterprises.co.uk, and www.mini-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mini Enterprises Limited is a Private Limited Company.
The company registration number is 08165767. Mini Enterprises Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Mini Enterprises Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . SHAD, Julius Raymond is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Chantset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MINI ENTERPRISES LIMITED Events
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
21 May 2015
Accounts for a dormant company made up to 31 August 2014
07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 1 more events
28 Feb 2014
Accounts for a dormant company made up to 31 August 2013
24 Feb 2014
Registered office address changed from 16 Dover Street London W1S 4LR England on 24 February 2014
13 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-13
10 Dec 2012
Company name changed edurne enterprises LIMITED\certificate issued on 10/12/12
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RES15 ‐
Change company name resolution on 2012-12-07
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NM01 ‐
Change of name by resolution
02 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)