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Minimax UK Limited

Minimax UK Limited is an active company incorporated on 19 July 2005 with the registered office located in London, Greater London. Minimax UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05513506
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
14 Amherst Avenue
London
W13 8NQ
England
Same address for the past 6 years
Telephone
01978713554
Email
Unreported
Website
Minimax.de
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thorsten Westphal
Director • Managing Director • German • Lives in Germany • Born in Jan 1972
Frank Meehan
Director • British • Lives in England • Born in Feb 1949
Jan Weimann
Director • German • Lives in Germany • Born in Jan 1983
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.37K
Increased by £1.75K (+7%)
Total Liabilities
-£14.11K
Decreased by £1.11K (-7%)
Net Assets
£11.27K
Increased by £2.86K (+34%)
Debt Ratio (%)
56%
Decreased by 8.83% (-14%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Mr Jan Weimann Appointed
6 Months Ago on 13 May 2025
Thorsten Westphal Resigned
6 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Frank Meehan Details Changed
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Thorsten Westphal as a director on 12 May 2025
Submitted on 15 May 2025
Appointment of Mr Jan Weimann as a director on 13 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Director's details changed for Frank Meehan on 12 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 20 Jul 2023
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Repayment History
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