MINIMISE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MINIMISE GROUP LIMITED
COMPANY NUMBER
08538863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
21/05/2013
(11 years and 6 months old)
WEBSITE
www.minimisegroup.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/05/2013
23/04/2015
MINIMISE HOLDINGS LIMITED
KENT
ME1 3QR
Telephone: 03303133220
TPS: No
6 Stirling Park
Laker Road
Rochester
Kent
ME1 3QR
Telephone: 3133220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APC TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| MINIMISE GROUP LIMITED | Active - Accounts Filed | View Report |
| MINIMISE WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINIMISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINIMISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIMISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 19 Past: 36 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 9 Past: 35 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 06/03/2017 | Leonard Robert Seelig (917017463) has left the board |
| 15/08/2016 | Peter Thompson (907443889) has left the board |
| 25/06/2016 | New Annual Return filed |
| 20/06/2016 | Jose Manuel Tost (918366312) has left the board |
| 17/06/2016 | Change in Reg. Office |
| 17/06/2016 | New Accounts filed |
| 09/12/2015 | Andrew Peter Shortis (912829659) has left the board |
| 15/09/2015 | Mark Roger Robinson (908821843) has left the board |
| 16/06/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Andrew Peter Shortis (912829659) Appointed |
| 18/02/2015 | New Accounts filed |
| 12/11/2014 | Dawn Michaela Cutler (906314901) has left the board |
| 12/11/2014 | Paul Michael West (904496900) has left the board |
| 12/11/2014 | New Board Member Richard George Hodgson (915584728) Appointed |
| 15/10/2014 | New Company Secretary Hugh Francis Edmonds (919173865) Appointed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Robert Stjohn Smith (911797621) has left the board |
| 12/02/2014 | Paul West (918366134) has left the board |
| 12/02/2014 | New Board Member Paul Michael West (904496900) Appointed |
| 18/12/2013 | New Board Member Paul West (918366134) Appointed |
| 18/12/2013 | New Board Member Peter Thompson (907443889) Appointed |
| 18/12/2013 | New Board Member Jose Manuel Tost (918366312) Appointed |
| 18/12/2013 | New Board Member Dawn Michaela Cutler (906314901) Appointed |
| 18/12/2013 | New Board Member Leonard Robert Seelig (917017463) Appointed |
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