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Miniature Investment Ltd

Miniature Investment Ltd is an active company incorporated on 13 January 2020 with the registered office located in London, City of London. Miniature Investment Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12400892
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 3 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
Eighth Floor
6 New Street Square
London
EC4A 3AQ
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1973
Director • NHS Practice Manager • British • Lives in UK • Born in Apr 1972
Shelley Jane Herbert
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Preston Dowling is a mutual person.
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Absolute Label Services Limited
Mr Mark Preston Dowling is a mutual person.
Active
Yada Yada Records Limited
Mr Mark Preston Dowling is a mutual person.
Active
Silent Knights Ltd
Mr Mark Preston Dowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£127.98K
Decreased by £17.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£218.5K
Increased by £68.8K (+46%)
Total Liabilities
-£8.07K
Decreased by £1.5K (-16%)
Net Assets
£210.43K
Increased by £70.3K (+50%)
Debt Ratio (%)
4%
Decreased by 2.7% (-42%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Shelley Jane Herbert Details Changed
7 Months Ago on 12 Jan 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 11 Aug 2022
Micro Accounts Submitted
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 28 May 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Director's details changed for Shelley Jane Herbert on 12 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 2 Feb 2023
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Eighth Floor 6 New Street Square London EC4A 3AQ on 11 August 2022
Submitted on 11 Aug 2022
Micro company accounts made up to 31 March 2022
Submitted on 12 Jul 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022
Submitted on 28 May 2022
Confirmation statement made on 12 January 2022 with updates
Submitted on 11 Mar 2022
Repayment History
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