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Company Information for

MINX LIMITED

TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU,
Company Registration Number
05417477
Private Limited Company
Active

Company Overview

About Minx Ltd
MINX LIMITED was founded on 2005-04-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Minx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINX LIMITED
 
Legal Registered Office
TECHNOLOGY BUILDING INSIGHT CAMPUS
TERRY STREET
SHEFFIELD
S9 2BU
Other companies in S9
 
Previous Names
INSIGHT NETWORKING SOLUTIONS LIMITED09/01/2009
MINX TECHNOLOGY SERVICES LTD25/11/2008
Filing Information
Company Number 05417477
Company ID Number 05417477
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-07 21:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINX LIMITED
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Companies with same name MINX LIMITED
The following companies were found which have the same name as MINX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINX District of Columbia Unknown
MINX & CO PTY LTD VIC 3047 Active Company formed on the 2007-05-10
MINX & COMPANY LLC 8403 56TH EAST PUYALLUP WA 983710000 Active Company formed on the 2015-09-16
MINX & MAESTRO PRODUCTIONS, LLC 514 NE 3RD STREET DANIA BEACH FL 33004 Active Company formed on the 2020-03-04
MINX & MANX LIMITED 55 PARK BOULEVARD TYRELLSTOWN DUBLIN 15 D15Y2WR Normal (1) Company formed on the 2020-07-17
MINX + MUSE, LLC 8113 EXMOOR DR APT B AUSTIN TX 78757 ACTIVE Company formed on the 2017-05-11
MINX ACTIVE LIFESTYLE LLC California Unknown
MINX AESTHETICS LIMITED 83 HAGLEY ROAD, COBALT SQUARE OFFICE 5H BIRMINGHAM B16 8QG Active Company formed on the 2019-07-23
MINX AIRBRUSH TANNING LLC California Unknown
MINX AND JINX THINGS LLC Michigan UNKNOWN
MINX AND THE WOLF PTY LIMITED Active Company formed on the 2017-06-29
MINX AND THE WOLF PTY LIMITED NSW 2017 Dissolved Company formed on the 2017-06-29
MINX APPAREL INCORPORATED California Unknown
MINX APPAREL LLC California Unknown
MINX APPAREL AND MORE LLC 543 NW 11TH AVE BOYNTON BEACH FL 33435 Active Company formed on the 2019-08-12
MINX ARCHITECTURE PTY LTD VIC 3011 Active Company formed on the 2001-09-06
MINX AVIATION LLC 1221 GILLILAND RD SPRINGTOWN TX 76082 Active Company formed on the 2020-11-16
MINX BEAUTY CONSULTANTS LIMITED EDEN HOUSE GULL ROAD GUYHIRN WISBECH CAMBS PE13 4EP Active Company formed on the 2012-07-04
MINX BEAUTY LIMITED FLAT 4 OAKBROOK GOLDHAWK ROAD LONDON W6 0WU Active Company formed on the 2002-12-13
MINX BEAUTY INCORPORATED 1204 BROOKLYN AVENUE KINGS BROOKLYN NEW YORK 11203 Active Company formed on the 2016-04-26

Company Officers of MINX LIMITED

Current Directors
Officer Role Date Appointed
JETINDER GOLIA
Company Secretary 2008-07-10
RUSSELL ERIC LEIGHTON
Director 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANDREW FENTON
Director 2008-07-10 2013-08-28
JONATHAN MICHAEL PEPPER
Company Secretary 2005-04-07 2008-07-10
CHRISTOPHER JOHN OKELL
Director 2005-05-10 2008-07-10
JONATHAN MICHAEL PEPPER
Director 2005-04-07 2008-07-10
KETAN SONIGRA
Director 2005-05-10 2008-01-01
NICOLA PEPPER
Director 2005-04-07 2005-05-12
THEYDON SECRETARIES LIMITED
Company Secretary 2005-04-07 2005-04-07
THEYDON NOMINEES LIMITED
Nominated Director 2005-04-07 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JETINDER GOLIA INSIGHT NETWORKING SOLUTIONS LIMITED Company Secretary 2008-07-10 CURRENT 2002-07-11 Active
JETINDER GOLIA SSI (BRITAIN) LIMITED. Company Secretary 2007-02-19 CURRENT 1997-02-04 Active
JETINDER GOLIA SOFTWARE SPECTRUM HOLDINGS LIMITED Company Secretary 2007-02-05 CURRENT 2000-09-13 Active
JETINDER GOLIA D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Company Secretary 2004-05-26 CURRENT 1978-07-27 Active
JETINDER GOLIA DOCUFILE LIMITED Company Secretary 2004-05-26 CURRENT 1988-02-08 Active
JETINDER GOLIA INSIGHT DIRECT (GB) LIMITED Company Secretary 2004-05-26 CURRENT 1998-07-27 Active
JETINDER GOLIA INSIGHT DIRECT (UK) LTD Company Secretary 2004-05-26 CURRENT 1991-02-05 Active
JETINDER GOLIA ACTION LIMITED Company Secretary 2004-05-26 CURRENT 1990-03-09 Active
JETINDER GOLIA ACTION COMPUTER SUPPLIES LIMITED Company Secretary 2004-05-26 CURRENT 1990-09-25 Active
JETINDER GOLIA COMPUTERS BY POST LIMITED Company Secretary 2004-05-26 CURRENT 1996-04-25 Active
JETINDER GOLIA INSIGHT DIRECT (SERVICES) LIMITED Company Secretary 2004-05-26 CURRENT 1998-03-11 Active
JETINDER GOLIA PULSE BUILDING LIMITED Company Secretary 2004-05-26 CURRENT 1998-11-27 Active
JETINDER GOLIA PC WHOLESALE (UK) LIMITED Company Secretary 2004-05-26 CURRENT 2000-06-23 Active
JETINDER GOLIA INSIGHT ENTERPRISES UK LIMITED Company Secretary 2004-05-26 CURRENT 2000-08-08 Active
JETINDER GOLIA FRASER ASSOCIATES PUBLIC LIMITED COMPANY Company Secretary 2004-05-26 CURRENT 1982-06-29 Active
JETINDER GOLIA INSIGHT DEVELOPMENT CORPORATION LIMITED Company Secretary 2004-05-26 CURRENT 2000-05-22 Active
JETINDER GOLIA INSIGHT UK ACQUISITIONS LIMITED Company Secretary 2004-05-26 CURRENT 2001-08-17 Active
RUSSELL ERIC LEIGHTON INSIGHT NETWORKING SOLUTIONS LIMITED Director 2013-08-28 CURRENT 2002-07-11 Active
RUSSELL ERIC LEIGHTON SSI (BRITAIN) LIMITED. Director 2013-08-28 CURRENT 1997-02-04 Active
RUSSELL ERIC LEIGHTON SOFTWARE SPECTRUM (UK) LIMITED Director 2013-08-28 CURRENT 1985-11-28 Active
RUSSELL ERIC LEIGHTON D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Director 2009-09-08 CURRENT 1978-07-27 Active
RUSSELL ERIC LEIGHTON DOCUFILE LIMITED Director 2009-09-08 CURRENT 1988-02-08 Active
RUSSELL ERIC LEIGHTON ACTION LIMITED Director 2009-09-08 CURRENT 1990-03-09 Active
RUSSELL ERIC LEIGHTON ACTION COMPUTER SUPPLIES LIMITED Director 2009-09-08 CURRENT 1990-09-25 Active
RUSSELL ERIC LEIGHTON COMPUTERS BY POST LIMITED Director 2009-09-08 CURRENT 1996-04-25 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (SERVICES) LIMITED Director 2009-09-08 CURRENT 1998-03-11 Active
RUSSELL ERIC LEIGHTON PULSE BUILDING LIMITED Director 2009-09-08 CURRENT 1998-11-27 Active
RUSSELL ERIC LEIGHTON FRASER ASSOCIATES PUBLIC LIMITED COMPANY Director 2009-09-08 CURRENT 1982-06-29 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (GB) LIMITED Director 2008-09-22 CURRENT 1998-07-27 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (UK) LTD Director 2008-09-22 CURRENT 1991-02-05 Active
RUSSELL ERIC LEIGHTON PC WHOLESALE (UK) LIMITED Director 2008-09-22 CURRENT 2000-06-23 Active
RUSSELL ERIC LEIGHTON INSIGHT ENTERPRISES UK LIMITED Director 2008-09-22 CURRENT 2000-08-08 Active
RUSSELL ERIC LEIGHTON INSIGHT DEVELOPMENT CORPORATION LIMITED Director 2008-09-22 CURRENT 2000-05-22 Active
RUSSELL ERIC LEIGHTON INSIGHT UK ACQUISITIONS LIMITED Director 2008-09-22 CURRENT 2001-08-17 Active
RUSSELL ERIC LEIGHTON SOFTWARE SPECTRUM HOLDINGS LIMITED Director 2006-11-30 CURRENT 2000-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-25PSC02Notification of Insight Networking Solutions Limited as a person with significant control on 2018-10-18
2018-10-18PSC09Withdrawal of a person with significant control statement on 2018-10-18
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18PSC08Notification of a person with significant control statement
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-18PSC09Withdrawal of a person with significant control statement on 2018-06-18
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29AP01DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART FENTON
2013-07-03AR0105/06/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0105/06/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-22AR0105/06/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-01AR0105/06/10 FULL LIST
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-30AD02SAIL ADDRESS CREATED
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-12MEM/ARTSARTICLES OF ASSOCIATION
2009-01-09CERTNMCOMPANY NAME CHANGED INSIGHT NETWORKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/01/09
2008-11-26MEM/ARTSARTICLES OF ASSOCIATION
2008-11-25CERTNMCOMPANY NAME CHANGED MINX TECHNOLOGY SERVICES LTD CERTIFICATE ISSUED ON 25/11/08
2008-08-08363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-08-05AUDAUDITOR'S RESIGNATION
2008-07-29288aDIRECTOR APPOINTED STUART ANDREW FENTON
2008-07-29225CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-23AUDAUDITOR'S RESIGNATION
2008-07-23288aSECRETARY APPOINTED JETINDER GOLIA
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OKELL
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN PEPPER
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 320 CENTENNIAL PARK, CENTENNIAL AVE, ELSTREE HERTFORDSHIRE WD6 3TJ
2008-07-14RES13ACTS/OMISSIONS RATIFIED 10/07/2008
2008-07-14RES12VARYING SHARE RIGHTS AND NAMES
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-07288bDIRECTOR RESIGNED
2007-06-16363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-05-02363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-2588(2)RAD 07/04/05--------- £ SI 998@1=998 £ IC 2/1000
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-23225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2005-05-19288bDIRECTOR RESIGNED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-04-08288bSECRETARY RESIGNED
2005-04-08288bDIRECTOR RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MINX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2006-01-13 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MINX LIMITED registering or being granted any patents
Domain Names

MINX LIMITED owns 1 domain names.

chillweb.co.uk  

Trademarks
We have not found any records of MINX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MINX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where MINX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINX LIMITED any grants or awards.
Ownership
    • INSIGHT ENTERPRISES INC : Ultimate parent company : US
      • Action Computer Supplies
      • Computers by Post
      • Docufile
      • DSI Data Systems International
      • Frasier Associates plc
      • Insight Action Ltd
      • Insight Development Corp
      • Insight (Services) Limited
      • Insight (Services) Ltd
      • Insight Enterprises Holding Co UK Ltd
      • Insight Enterprises Holding Co. UK, Ltd.
      • Insight UK Acquisitions
      • KUKWE Limited
      • KUKWE Ltd
      • Pulse Building
      • SSI (Britain)
      • Insight (GB) Limited
      • Insight (GB) Limited
      • Insight (GB) Ltd
      • Insight (UK) Limited
      • Insight (UK) Limited
      • Insight (UK) Ltd
      • Software Spectrum (UK) Limited
      • Software Spectrum (UK) Ltd
      • Action Ltd
      • Action plc
      • Action Services Limited
      • Action Services Ltd
      • Brook Leisure Holdings Limited
      • Brook Leisure Holdings Ltd
      • DSI Data Systems
      • Insight Action
      • Insight ASP
      • Insight ASP Limited
      • Insight ASP Ltd
      • Insight Development Corp Limited
      • Insight Development Corp Ltd
      • Insight Enterprises Inc Holding Co UK Ltd
      • Insight Enterprises, Inc. Holding Co. UK, Ltd.
      • Insight Enterprises UK Limited
      • Insight Enterprises UK Ltd
      • Insight Enterprises UK, Ltd
      • Insight Services Limited
      • Insight Services Limited
      • Insight Services Ltd
      • Insight UK Acquisitions Limited
      • Insight UK Acquisitions Ltd
      • KUKWE
      • PC Wholesale (UK)
      • Plusnet Technologies Limited
      • Plusnet Technologies Ltd
      • Pulse Computer Supplies
      • Insight Networking Solutions (UK) Ltd
      • Minx Ltd
      • PC Wholesale Ltd (UK)
      • Insight Networking Solutions UK Limited
      • Insight Networking Solutions UK Ltd
      • Insight Services
      • Minx
      • PC Wholesale Ltd
      • Software Spectrum
      • SSI Britain
      • SSI Holdings
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