Company NameMinimalissimo Ltd
DirectorCarl Maxim Harald Barenbrug
Company StatusActive
Company NumberSC506495
CategoryPrivate Limited Company
Incorporation Date22 May 2015(8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMr Carl Maxim Harald Barenbrug
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2/26 Hesperus Crossway
Edinburgh
EH5 1GH
Scotland

Location

Registered Address2/26 Hesperus Crossway
Edinburgh
EH5 1GH
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months, 2 weeks ago)
Next Return Due5 June 2024 (1 month from now)

Filing History

26 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
2 June 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
25 February 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
31 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
5 June 2020Confirmation statement made on 22 May 2020 with updates (4 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
24 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 31 May 2017 (12 pages)
4 July 2017Registered office address changed from C/O Carl Mh Barenbrug 50/5 Hamilton Place Edinburgh EH3 5AX Scotland to 2/26 Hesperus Crossway Edinburgh EH5 1GH on 4 July 2017 (1 page)
4 July 2017Registered office address changed from C/O Carl Mh Barenbrug 50/5 Hamilton Place Edinburgh EH3 5AX Scotland to 2/26 Hesperus Crossway Edinburgh EH5 1GH on 4 July 2017 (1 page)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (7 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (7 pages)
7 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)