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Minute J Limited
Minute J Limited is an active company incorporated on 28 February 2023 with the registered office located in London, City of London. Minute J Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14695598
Private limited company
Age
2 years 8 months
Incorporated
28 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 February 2025
(8 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
28 Feb
⟶
30 Jun 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Minute J Limited
Contact
Update Details
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address since
incorporation
Companies in EC2Y 5AU
Telephone
Unreported
Email
Unreported
Website
Minutemaid.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Diogo Jose Teixeira Da Silva
Director • Portuguese • Lives in UK • Born in Dec 1996
Diogo Jose Teixeira Da Silva
PSC • Portuguese • Lives in UK • Born in Dec 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
2 Mar
⟶
30 Jun 2024
Traded for
16 months
Cash in Bank
£158.84K
Turnover
Unreported
Employees
1
Total Assets
£186.75K
Total Liabilities
-£49.79K
Net Assets
£136.97K
Debt Ratio (%)
27%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Diogo Jose Teixeira Da Silva Details Changed
7 Months Ago on 1 Apr 2025
Joaquim José Ferreira Gomes Da Silva (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Diogo Jose Teixeira Da Silva Details Changed
2 Years 8 Months Ago on 3 Mar 2023
Joaquim José Ferreira Gomes Da Silva (PSC) Details Changed
2 Years 8 Months Ago on 3 Mar 2023
Joaquim José Ferreira Gomes Da Silva (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Diogo Jose Teixeira Da Silva (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Cessation of Joaquim José Ferreira Gomes Da Silva as a person with significant control on 28 February 2023
Submitted on 1 Apr 2025
Notification of Diogo Jose Teixeira Da Silva as a person with significant control on 28 February 2023
Submitted on 1 Apr 2025
Change of details for Joaquim José Ferreira Gomes Da Silva as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Diogo Jose Teixeira Da Silva on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Current accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 5 Apr 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 4 Apr 2024
Change of details for Joaquim José Ferreira Gomes Da Silva as a person with significant control on 3 March 2023
Submitted on 3 Mar 2023
Director's details changed for Diogo Jose Teixeira Da Silva on 3 March 2023
Submitted on 3 Mar 2023
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Repayment History
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