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Minutes Agency Ltd

Minutes Agency Ltd is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. Minutes Agency Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13948866
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
103 Goldhawk House 10 Beaufort Square
London
NW9 5SW
England
Address changed on 29 Nov 2024 (10 months ago)
Previous address was 37 Byron Avenue Radcliffe Manchester M26 3GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Iranian • Lives in England • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Glint Express Ltd
Mahbod Rajabpour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£7.43K
Increased by £4.99K (+205%)
Total Liabilities
-£5.21K
Increased by £4.75K (+1025%)
Net Assets
£2.22K
Increased by £242 (+12%)
Debt Ratio (%)
70%
Increased by 51.17% (+269%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 23 Apr 2025
Seyed Mahdi Emami Hashemi (PSC) Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Mahbod Rajabpour (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Mahbod Rajabpour (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Seyed Mahdi Emami Hashemi Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Cessation of Seyed Mahdi Emami Hashemi as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 2 Dec 2024
Registered office address changed from 37 Byron Avenue Radcliffe Manchester M26 3GU England to 103 Goldhawk House 10 Beaufort Square London NW9 5SW on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Appointment of Mr Mahbod Rajabpour as a director on 19 April 2024
Submitted on 19 Apr 2024
Cessation of Mohsen Rajabpour as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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