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MINIMAX LABS LTD (07193685)

MINIMAX LABS LTD (07193685) is an active UK company. incorporated on 17 March 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. MINIMAX LABS LTD has been registered for 16 years. Current directors include SINHA-RAY, Proshun, Dr..

Company Number
07193685
Status
active
Type
ltd
Incorporated
17 March 2010
Age
16 years
Address
47 Dean Street, London, W1D 5BE
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
SINHA-RAY, Proshun, Dr.
SIC Codes
62090

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Introduction
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Updated On: 14/08/2026
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MINIMAX LABS LTD

MINIMAX LABS LTD is an active private limited company incorporated on 17 March 2010 and registered in England and Wales. Its registered office is at 47 Dean Street, London W1D 5BE. The company’s principal activity is classified under SIC code 62090 (Other information technology service activities).

It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 31 March 2025. Confirmation statements have been filed on time, the latest made up to 2 March 2026 showing no updates.

The company has no charges, no insolvency history and has never been liquidated. Dr Proshun Sinha-Ray, a British national resident in the United Kingdom, is the sole director and person with significant control, holding 75–100% of the shares and voting rights. The registered office address was updated in June 2025.

All statutory filings remain current.

Status

active

Active since 16 years ago

Company No

07193685

LTD Company

Age

16 Years

Incorporated 17 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 March 2026 (5 months ago)
Submitted on 3 March 2026 (5 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

47 Dean Street London, W1D 5BE,

Timeline

2 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Mar 10
Funding Round
Dec 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SINHA-RAY, Proshun, Dr.

Active
Dean Street, LondonW1D 5BE
Born February 1974
Director
Appointed 17 Mar 2010

Persons with significant control

1

Dr. Proshun Sinha-Ray

Active
Dean Street, LondonW1D 5BE
Born February 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
29 June 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
20 March 2018
CS01Confirmation Statement
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
20 November 2017
AAAnnual Accounts
Resolution
31 August 2017
RESOLUTIONSResolutions
Resolution
31 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Capital Name Of Class Of Shares
26 March 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
26 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Accounts Amended With Made Up Date
21 October 2013
AAMDAAMD
Accounts Amended With Made Up Date
21 October 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
21 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Gazette Filings Brought Up To Date
31 March 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
30 March 2012
AAAnnual Accounts
Gazette Notice Compulsary
20 March 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Incorporation Company
17 March 2010
NEWINCIncorporation