Minima Design Holdings Limited
Company Profile
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MicroMinima Design Holdings Limited
08452793•Private Limited With Share Capital
The Technology Centre, Station Road, Woodbridge, IP139EZ
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Incorporated
20/03/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Minima Design Holdings Limited (08452793) is a private limited with share capital incorporated on 20/03/2013 (13 years old) and registered in woodbridge, IP139EZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/03/2013
IP139EZ
Financial Overview
Total Assets
£100
Liabilities
£98
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2022
Capital Cancellation Shares
Category:Capital
Date:04-04-2022
Capital Cancellation Shares
Category:Capital
Date:04-04-2022
Capital Cancellation Shares
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Legacy
Category:Miscellaneous
Date:25-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-05-2016
Legacy
Category:Miscellaneous
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Incorporation Company
Category:Incorporation
Date:20-03-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025
Trading Addresses
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, Suffolk, IP139EZRegistered
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