Minit Operational Board Limited
Company Profile
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MicroMinit Operational Board Limited
00342525•Private Limited With Share Capital
Bank Building Smithson Plaza, 23-26 St. James'S Street, London, SW1A1HA
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Incorporated
15/07/1938
Company Age
87 years
Directors
2
Employees
7
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Minit Operational Board Limited (00342525) is a private limited with share capital incorporated on 15/07/1938 (87 years old) and registered in london, SW1A1HA. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/07/1938
SW1A1HA
7 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£440.1K
Net Assets
£1.38M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£31.0K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Secretary Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Legacy
Category:Mortgage
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-03-2011
Legacy
Category:Mortgage
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Memorandum Articles
Category:Incorporation
Date:04-05-2010
Memorandum Articles
Category:Incorporation
Date:04-05-2010
Resolution
Category:Resolution
Date:04-05-2010
Capital Allotment Shares
Category:Capital
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Accounts
Date:25-01-2006
Legacy
Category:Mortgage
Date:23-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:28-10-2005
Memorandum Articles
Category:Incorporation
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Legacy
Category:Mortgage
Date:26-10-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Address
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date26/07/2025
Latest Accounts31/03/2025
Trading Addresses
Bank Building Smithson Plaza, 23-26 St. James'S Street, London, Sw1A 1Ha, SW1A1HARegistered
Related Companies
5
Contact
02074945630
Bank Building Smithson Plaza, 23-26 St. James'S Street, London, SW1A1HA