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 - 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

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

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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

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