Company NameMinimalism Ltd
DirectorsCarl Maxim Harald Barenbrug and Alberto Negro
Company StatusActive
Company NumberSC553573
CategoryPrivate Limited Company
Incorporation Date4 January 2017(7 years, 3 months ago)
Previous NamesMinmalism Life Limited and Minimalism Life Ltd

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Carl Maxim Harald Barenbrug
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2017(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address2/26 Hesperus Crossway
Edinburgh
EH5 1GH
Scotland
Director NameMr Alberto Negro
Date of BirthMarch 1993 (Born 31 years ago)
NationalityItalian
StatusCurrent
Appointed04 January 2017(same day as company formation)
RoleDesigner
Country of ResidenceScotland
Correspondence Address2f1 27 Blackwood Crescent
Edinburgh
EH9 1RA
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 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return3 January 2024 (3 months, 4 weeks ago)
Next Return Due17 January 2025 (8 months, 2 weeks from now)

Filing History

16 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
17 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
22 May 2023Registered office address changed from Flat 26 2 Hesperus Crossway Edinburgh EH5 1GH Scotland to 2/26 Hesperus Crossway Edinburgh EH5 1GH on 22 May 2023 (1 page)
3 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
31 January 2022Micro company accounts made up to 31 January 2021 (4 pages)
17 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
26 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
5 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
19 November 2020Director's details changed for Mr. Alberto Negro on 1 September 2020 (2 pages)
10 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-02
(3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
6 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 January 2018 (4 pages)
8 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
1 September 2017Director's details changed for Mr. Alberto Negro on 1 September 2017 (2 pages)
1 September 2017Director's details changed for Mr. Alberto Negro on 1 September 2017 (2 pages)
18 July 2017Registered office address changed from 50/5 Hamilton Place Edinburgh EH3 5AX United Kingdom to 2 Flat 26 Hesperus Crossway Edinburgh EH5 1GH on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 50/5 Hamilton Place Edinburgh EH3 5AX United Kingdom to 2 Flat 26 Hesperus Crossway Edinburgh EH5 1GH on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 2 Flat 26 Hesperus Crossway Edinburgh EH5 1GH Scotland to Flat 26 2 Hesperus Crossway Edinburgh EH5 1GH on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 2 Flat 26 Hesperus Crossway Edinburgh EH5 1GH Scotland to Flat 26 2 Hesperus Crossway Edinburgh EH5 1GH on 18 July 2017 (1 page)
19 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
(3 pages)
19 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
(3 pages)
4 January 2017Incorporation
Statement of capital on 2017-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 January 2017Incorporation
Statement of capital on 2017-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)