Minaldi Limited

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Minaldi Limited

09151610Private Limited With Share Capital

Poundland Csc Midland Road, Walsall, WS13TX
Incorporated

29/07/2014

Company Age

11 years

Directors

1

Employees

SIC Code

47290

Risk

not scored

Company Overview

Registration, classification & business activity

Minaldi Limited (09151610) is a private limited with share capital incorporated on 29/07/2014 (11 years old) and registered in walsall, WS13TX. The company operates under SIC code 47290 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47290
Unknown
Incorporated 29/07/2014
WS13TX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

49
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Incorporation Company
Category:Incorporation
Date:29-07-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date29/06/2026
Filing Date06/06/2025
Latest Accounts29/09/2024

Trading Addresses

Midland Road, Walsall, WS13TXRegistered

Contact

poundland.co.uk
Poundland Csc Midland Road, Walsall, WS13TX