F MINOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
F MINOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
F MINOR LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F MINOR LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F MINOR LIMITED - LONDON
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CALLAGHAN | Sep 1953 | British | Director | 2001-12-31 | CURRENT |
SARAH MAUREEN CALLAGHAN | British | Secretary | 2001-10-31 | CURRENT | |
MR ANTHONY COHEN | Aug 1944 | British | Director | 2001-10-12 UNTIL 2001-11-01 | RESIGNED |
TRACY JOSEPHINE THOMAS | May 1960 | British | Secretary | 2001-10-12 UNTIL 2001-10-31 | RESIGNED |
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-12 UNTIL 2001-10-12 | RESIGNED | ||
FORMATION NOMINEES LIMITED | Nominee Director | 2001-10-12 UNTIL 2001-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Callaghan | 2016-04-06 | 9/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sarah Maureen Callaghan | 2016-04-06 | 9/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
F_MINOR_LTD - Accounts | 2023-06-28 | 31-12-2022 | £97,658 Cash £89,306 equity |
F Minor Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-24 | 31-12-2021 | £213,332 Cash £180,952 equity |
F Minor Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-12-2020 | £40,818 Cash £55,601 equity |
F Minor Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-12-2019 | £6,641 Cash £17,305 equity |
F Minor Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 31-12-2018 | £40 Cash £13,215 equity |
F Minor Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 31-12-2017 | £57 Cash £15,410 equity |
F Minor Limited - Accounts to registrar - small 17.1.1 | 2017-05-20 | 31-12-2016 | £30,782 equity |
F Minor Limited - Limited company - abbreviated - 11.9 | 2016-04-20 | 31-12-2015 | £51,277 Cash £56,050 equity |
F Minor Limited - Limited company - abbreviated - 11.6 | 2015-04-04 | 31-12-2014 | £62,099 Cash £58,149 equity |