Minoan Investments Limited

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Minoan Investments Limited

05598949•Private Limited With Share Capital

12 Gateway Mews Ring Way, Bounds Green, London, N112UT

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Incorporated

20/10/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Minoan Investments Limited (05598949) is a private limited with share capital incorporated on 20/10/2005 (21 years old) and registered in london, N112UT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Minoan investments limited is a real estate company based out of index house 13 gateway mews ring way, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 20/10/2005
N112UT

Financial Overview

Total Assets

£1.53M

Liabilities

£991.6K

Net Assets

£540.9K

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£54.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
E
emmanouel kontis
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Resolution
Category:Resolution
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Annual Return
Date:23-11-2007
Resolution
Category:Resolution
Date:19-09-2007
Resolution
Category:Resolution
Date:19-09-2007
Resolution
Category:Resolution
Date:19-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Mortgage
Date:28-04-2007
Legacy
Category:Mortgage
Date:28-04-2007
Legacy
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Capital
Date:10-08-2006
Incorporation Company
Category:Incorporation
Date:20-10-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/12/2025
Latest Accounts30/06/2025

Trading Addresses

12 Gateway Mews, Bounds Green, London, N112UTRegistered

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Contact

12 Gateway Mews Ring Way, Bounds Green, London, N112UT