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Minamoto Co., Ltd

Minamoto Co., Ltd is a dormant company incorporated on 27 February 2014 with the registered office located in London, Greater London. Minamoto Co., Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08914805
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Merchant • Chinese • Lives in China • Born in Apr 1975
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Radagon Consulting Limited Appointed
10 Months Ago on 25 Dec 2024
Joy Enterprise Secretary Services (Uk) Limited Resigned
10 Months Ago on 25 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Joy Enterprise Secretary Services (Uk) Limited Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Radagon Consulting Limited as a secretary on 25 December 2024
Submitted on 25 Dec 2024
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 December 2024
Submitted on 25 Dec 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 22 Oct 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 9 Jun 2023
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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