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Minimax Travel Ltd

Minimax Travel Ltd is an active company incorporated on 1 July 2008 with the registered office located in Wellingborough, Northamptonshire. Minimax Travel Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06634253
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1-2 Herriotts Lane
Wellingborough
NN8 4PT
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 42 Bevanlee Road South Bank Middlesbrough TS6 6QS England
Telephone
07716756152
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in May 1978
Mr Fabian Stanislaw Fiedorowicz
PSC • British • Lives in Scotland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
123 Camps Ltd
Fabian Stanislaw Fiedorowicz and Agata Wiencis are mutual people.
Active
Fabaga Ltd
Fabian Stanislaw Fiedorowicz and Agata Wiencis are mutual people.
Active
Lunar Taurus Ltd
Fabian Stanislaw Fiedorowicz and Agata Wiencis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£59.81K
Increased by £31.27K (+110%)
Total Liabilities
-£26.01K
Increased by £10.22K (+65%)
Net Assets
£33.81K
Increased by £21.04K (+165%)
Debt Ratio (%)
43%
Decreased by 11.81% (-21%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Fabian Stanislaw Fiedorowicz (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mrs Agata Wiencis Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Fabian Stanislaw Fiedorowicz Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mrs Agata Wiencis (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from 42 Bevanlee Road South Bank Middlesbrough TS6 6QS England to 1-2 Herriotts Lane Wellingborough NN8 4PT on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mrs Agata Wiencis as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mr Fabian Stanislaw Fiedorowicz on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mrs Agata Wiencis on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Fabian Stanislaw Fiedorowicz as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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