Active
Company Information for MINX LIMITED
TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU,
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Company Registration Number
05417477
Private Limited Company
Active |
Company Name | ||||
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MINX LIMITED | ||||
Legal Registered Office | ||||
TECHNOLOGY BUILDING INSIGHT CAMPUS TERRY STREET SHEFFIELD S9 2BU Other companies in S9 | ||||
Previous Names | ||||
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Company Number | 05417477 | |
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Company ID Number | 05417477 | |
Date formed | 2005-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 11:12:37 |
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Registered address | Last known status | Formation 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, DUBLIN, D15Y2WR, IRELAND D15Y2WR | Active | 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 | 229 Stratford Road Shirley Solihull B90 3AH | Active - Proposal to Strike off | Company formed on the 2019-07-23 | |
Minx Aesthetics, LLC | 1616 Carriage Rd Fort Collins CO 80525 | Delinquent | Company formed on the 2021-02-23 | |
MINX AESTHETICS INCORPORATED | 90 State Street Suffolk Albany NY 12207 | Active | Company formed on the 2023-12-01 | |
MINX AIRBRUSH TANNING LLC | California | Unknown | ||
MINX AND JINX THINGS LLC | Michigan | UNKNOWN | ||
MINX AND ONYX LLC | 136 AVENUE VENTANA SAN ANTONIO TX 78256 | Active | Company formed on the 2022-01-11 | |
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 | 737 VALLEYBROOK DR WINDSOR CO 80550 | Forfeited | Company formed on the 2020-11-16 |
Officer | Role | Date Appointed |
---|---|---|
JETINDER GOLIA |
||
RUSSELL ERIC LEIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANDREW FENTON |
Director | ||
JONATHAN MICHAEL PEPPER |
Company Secretary | ||
CHRISTOPHER JOHN OKELL |
Director | ||
JONATHAN MICHAEL PEPPER |
Director | ||
KETAN SONIGRA |
Director | ||
NICOLA PEPPER |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIGHT NETWORKING SOLUTIONS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2002-07-11 | Active | |
SSI (BRITAIN) LIMITED. | Company Secretary | 2007-02-19 | CURRENT | 1997-02-04 | Active | |
SOFTWARE SPECTRUM HOLDINGS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2000-09-13 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1978-07-27 | Active | |
DOCUFILE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1988-02-08 | Active | |
INSIGHT DIRECT (GB) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Company Secretary | 2004-05-26 | CURRENT | 1991-02-05 | Active | |
ACTION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-11-27 | Active | |
PC WHOLESALE (UK) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-08-08 | Active | |
FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Company Secretary | 2004-05-26 | CURRENT | 1982-06-29 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2001-08-17 | Active | |
INSIGHT NETWORKING SOLUTIONS LIMITED | Director | 2013-08-28 | CURRENT | 2002-07-11 | Active | |
SSI (BRITAIN) LIMITED. | Director | 2013-08-28 | CURRENT | 1997-02-04 | Active | |
SOFTWARE SPECTRUM (UK) LIMITED | Director | 2013-08-28 | CURRENT | 1985-11-28 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Director | 2009-09-08 | CURRENT | 1978-07-27 | Active | |
DOCUFILE LIMITED | Director | 2009-09-08 | CURRENT | 1988-02-08 | Active | |
ACTION LIMITED | Director | 2009-09-08 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Director | 2009-09-08 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Director | 2009-09-08 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Director | 2009-09-08 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Director | 2009-09-08 | CURRENT | 1998-11-27 | Active | |
FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Director | 2009-09-08 | CURRENT | 1982-06-29 | Active | |
INSIGHT DIRECT (GB) LIMITED | Director | 2008-09-22 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Director | 2008-09-22 | CURRENT | 1991-02-05 | Active | |
PC WHOLESALE (UK) LIMITED | Director | 2008-09-22 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-08 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Director | 2008-09-22 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-17 | Active | |
SOFTWARE SPECTRUM HOLDINGS LIMITED | Director | 2006-11-30 | CURRENT | 2000-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
PSC02 | Notification of Insight Networking Solutions Limited as a person with significant control on 2018-10-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-18 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INSIGHT NETWORKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/01/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINX TECHNOLOGY SERVICES LTD CERTIFICATE ISSUED ON 25/11/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED STUART ANDREW FENTON | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED JETINDER GOLIA | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OKELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN PEPPER | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 320 CENTENNIAL PARK, CENTENNIAL AVE, ELSTREE HERTFORDSHIRE WD6 3TJ | |
RES13 | ACTS/OMISSIONS RATIFIED 10/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/04/05--------- £ SI 998@1=998 £ IC 2/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MINX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |