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Minicome Limited
Minicome Limited is an active company incorporated on 9 June 1981 with the registered office located in Royston, Hertfordshire. Minicome Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01566960
Private limited company
Age
44 years
Incorporated
9 June 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(9 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Minicome Limited
Contact
Update Details
Address
Tey House
Market Hill
Royston
SG8 9JN
England
Address changed on
23 Sep 2024
(1 year 1 month ago)
Previous address was
66 Grosvenor Street London W1K 3JL England
Companies in SG8 9JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Warmans 1859 Limited
Secretary • Secretary
Pamela Anne Mundy
Director • Retired • British • Lives in England • Born in Aug 1939
David John Bennett
Director • Architectural Design Consultant • British • Lives in UK • Born in Nov 1964
Jane Ellen Bayfield
Director • British • Lives in England • Born in Jun 1968
Burlington Estates (London) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bardachoice Limited
Warmans 1859 Limited is a mutual person.
Active
Roundhedge Way Limited
Warmans 1859 Limited is a mutual person.
Active
8 Coolhurst Road Flat Management Company Limited
Warmans 1859 Limited is a mutual person.
Active
35/37 Upper Montagu Street Management Company Limited
Warmans 1859 Limited is a mutual person.
Active
Etonminster Property Management Limited
Warmans 1859 Limited is a mutual person.
Active
Hillberry Court (Bushey) Limited
Warmans 1859 Limited is a mutual person.
Active
10 Eaton Gate Management Limited
Burlington Estates (London) Limited is a mutual person.
Active
Bennett Design Limited
David John Bennett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.25K
Increased by £2.82K (+3%)
Total Liabilities
-£78.74K
Same as previous period
Net Assets
£19.51K
Increased by £2.82K (+17%)
Debt Ratio (%)
80%
Decreased by 2.36% (-3%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Warmans 1859 Limited Appointed
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Burlington Estates (London) Limited Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Samuel Peter North Resigned
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 7 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Jan 2025
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Tey House Market Hill Royston SG8 9JN on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Warmans 1859 Limited as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Burlington Estates (London) Limited as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of Samuel Peter North as a director on 12 December 2023
Submitted on 22 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Jun 2023
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Repayment History
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