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Dr De Silva-Minor Limited

Dr De Silva-Minor Limited is an active company incorporated on 21 February 2011 with the registered office located in London, Greater London. Dr De Silva-Minor Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07535961
Private limited company
Age
14 years
Incorporated 21 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Mar 1970
Director • Producer • British • Lives in UK • Born in Jul 1972
Mr Matthew Charles Minor
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Production 4 Training Ltd
Matthew Charles Minor is a mutual person.
Active
Harley Street Breast Group Limited
Dr Shiroma De Silva-Minor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£114.35K
Increased by £12.48K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£120.33K
Increased by £8.74K (+8%)
Total Liabilities
-£73.24K
Increased by £33.68K (+85%)
Net Assets
£47.09K
Decreased by £24.94K (-35%)
Debt Ratio (%)
61%
Increased by 25.42% (+72%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Matthew Charles Minor (PSC) Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Matthew Charles Minor Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Matthew Charles Minor on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Matthew Charles Minor as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 21 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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