Introduction
Watch Company
M
MINHOCO 61 LIMITED
MINHOCO 61 LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. MINHOCO 61 LIMITED was registered 5 years ago.(SIC: 56101, 56102)
Status
active
Active since 5 years ago
Company No
13150957
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2023 (2 years ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 January 2022 - 30 April 2023(17 months)
Type: Micro Entity
Next Due
Due by 31 January 2025
Period: 1 May 2023 - 30 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 20 January 2024 (2 years ago)
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 3 February 2025
For period ending 20 January 2025
Address
East House Brunton Lane Gosforth Newcastle Upon Tyne, NE13 9NT,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALAGH, Vineet Kaur
ActiveBrunton Lane, Newcastle Upon TyneNE13 9NT
Born November 1989
Director
Appointed 21 Jan 2021
ALAGH, Vineet Kaur
Brunton Lane, Newcastle Upon TyneNE13 9NT
Born November 1989
Director
21 Jan 2021
Active
HANDA, Naveen
ActiveBrunton Lane, Newcastle Upon TyneNE13 9NT
Born August 1987
Director
Appointed 13 May 2021
HANDA, Naveen
Brunton Lane, Newcastle Upon TyneNE13 9NT
Born August 1987
Director
13 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Minhoco 60 Limited
ActiveBrunton Lane, Newcastle Upon Tyne
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Minhoco 60 Limited
Brunton Lane, Newcastle Upon Tyne
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
27 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2024
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2023
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2022