| Company Name | Minhoco 28 Limited |
|---|---|
| Directors | Fabrizio Saba and Carol Saba |
| Company Status | Active |
| Company Number | 09799585 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fabrizio Saba |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS |
| Director Name | Mrs Carol Saba |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE |
Location
| Registered Address | Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 April 2016 | Delivered on: 15 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 25 king street newcastle upon tyne t/no ND15308. Outstanding |
|---|---|
| 21 December 2015 | Delivered on: 23 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 30 September 2018 to 31 July 2018 (1 page) |
| 27 April 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 17 April 2018 | Director's details changed for Mrs Carol Saba on 17 April 2018 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 13 September 2016 | Registered office address changed from Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 13 September 2016 (1 page) |
| 15 April 2016 | Registration of charge 097995850002, created on 14 April 2016 (9 pages) |
| 15 April 2016 | Registration of charge 097995850002, created on 14 April 2016 (9 pages) |
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Change of share class name or designation (2 pages) |
| 22 March 2016 | Change of share class name or designation (2 pages) |
| 10 March 2016 | Statement of capital following an allotment of shares on 10 March 2016
|
| 10 March 2016 | Statement of capital following an allotment of shares on 10 March 2016
|
| 23 December 2015 | Registration of charge 097995850001, created on 21 December 2015 (5 pages) |
| 23 December 2015 | Registration of charge 097995850001, created on 21 December 2015 (5 pages) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|