Minmar (495) Limited

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Minmar (495) Limited

03896858•Private Limited With Share Capital

C/O Clyde & Co Llp,, St Botolph Building, London, EC3A7AR

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Incorporated

20/12/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Minmar (495) Limited (03896858) is a private limited with share capital incorporated on 20/12/1999 (26 years old) and registered in london, EC3A7AR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/12/1999
EC3A7AR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
thomas william van der wijngaart
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Officers
Date:17-04-2000
Incorporation Company
Category:Incorporation
Date:20-12-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered

Related Companies

1
clyde & co llp
live

Contact

C/O Clyde & Co Llp,, St Botolph Building, London, EC3A7AR