Minima Design Limited

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minima design limited
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Micro

Minima Design Limited

04193970•Private Limited With Share Capital

The Technology Centre, Station Road, Framlingham, IP139EZ
WebsiteEmail01728727000

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Incorporated

04/04/2001

Company Age

25 years

Directors

2

Employees

4

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Minima Design Limited (04193970) is a private limited with share capital incorporated on 04/04/2001 (25 years old) and registered in framlingham, IP139EZ. The company operates under SIC code 71129 and is classified as Micro.

Minima is an award winning product design, development and prototyping company.we are a fired up team of engineers and designers creating innovative products ranging from medical devices to props for hollywood blockbusters.we can design, engineer, build and test new product designs within our own we...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 04/04/2001
IP139EZ
4 employees

Financial Overview

Total Assets

£168.0K

Liabilities

£117.7K

Net Assets

£50.3K

Est. Turnover

£2.35M

AI Estimated
Unreported
Cash

£30.1K

Key Metrics

4

Employees

2

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

2
N
nigel stephen blair
director
A
andrew douglas mcculloch
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Legacy
Category:Miscellaneous
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-06-2016
Legacy
Category:Miscellaneous
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:17-07-2010
Termination Director Company With Name
Category:Officers
Date:17-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Capital
Date:31-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Capital
Date:25-05-2001
Legacy
Category:Address
Date:25-05-2001
Legacy
Category:Address
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001

Import / Export

Imports
12 Months3
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, Suffolk, IP139EZRegistered

Related Companies

1
minima design holdings limited
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Contact

01728727000
enquiries@minima.co.uk
minima.co.uk
The Technology Centre, Station Road, Framlingham, IP139EZ