ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minoil Capital Limited

Minoil Capital Limited is a dormant company incorporated on 27 February 2021 with the registered office located in London, Greater London. Minoil Capital Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13231088
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in United Arab Emirates • Born in Jun 1991 • Commodities/Finance
Director • Financial Consultant • Sudanese • Lives in United Arab Emirates • Born in Aug 1981
Director • Commodities/Finance • Greek • Lives in United Arab Emirates • Born in Jul 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Mr Konstantinos Armenakis (PSC) Details Changed
9 Months Ago on 10 Jan 2025
Mr Konstantinos Armenakis Details Changed
9 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 29 Nov 2024
Mohammed Ibnidrissi Elsayad Elhassan Elidrissi (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Mr Konstantinos Armenakis (PSC) Details Changed
2 Years 4 Months Ago on 22 May 2023
Artupe Investments Ltd (PSC) Resigned
2 Years 4 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Get Credit Report
Discover Minoil Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Konstantinos Armenakis on 10 January 2025
Submitted on 20 Jan 2025
Change of details for Mr Konstantinos Armenakis as a person with significant control on 10 January 2025
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 29 Nov 2024
Cessation of Mohammed Ibnidrissi Elsayad Elhassan Elidrissi as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 5 Feb 2024
Cessation of Artupe Investments Ltd as a person with significant control on 22 May 2023
Submitted on 2 Feb 2024
Change of details for Mr Konstantinos Armenakis as a person with significant control on 22 May 2023
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Nov 2023
Change of details for Mr Konstantinos Armenakis as a person with significant control on 11 January 2023
Submitted on 16 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year