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Minos Wood Ltd

Minos Wood Ltd is an active company incorporated on 5 May 2022 with the registered office located in London, Greater London. Minos Wood Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088886
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
First Floor 10 Hampden Square
London
N14 5JR
United Kingdom
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1988
Director • PSC • British • Lives in UK • Born in Mar 1983
Director • PSC • Spanish • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Urus Group Ltd
Mr Ilias Stivasaris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.7K
Increased by £575 (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.96K
Increased by £209 (+6%)
Total Liabilities
-£3.5K
Increased by £36 (+1%)
Net Assets
£455
Increased by £173 (+61%)
Debt Ratio (%)
88%
Decreased by 3.98% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Mr Ilias Stivasaris Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr Albert Tomas Sans Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr Albert Tomas Sans (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr Aras Alexandros Karagiannis Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr Aras Alexandros Karagiannis (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr Ilias Stivasaris (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Change of details for Mr Ilias Stivasaris as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Change of details for Mr Aras Alexandros Karagiannis as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Aras Alexandros Karagiannis on 17 May 2024
Submitted on 17 May 2024
Change of details for Mr Albert Tomas Sans as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Albert Tomas Sans on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Ilias Stivasaris on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 14 May 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to First Floor 10 Hampden Square London N14 5JR on 14 May 2024
Submitted on 14 May 2024
Repayment History
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