Introduction
Watch Company
M
MINICLIP (FINCO) LIMITED
MINICLIP (FINCO) LIMITED is an active company incorporated on 1 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MINICLIP (FINCO) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14146125
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
2nd Floor, Bureau 90 Fetter Lane London, EC4A 1EN,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEURIER, Stefan
Active90 Fetter Lane, LondonEC4A 1EN
Born January 1973
Director
Appointed 01 Jun 2022
BEURIER, Stefan
90 Fetter Lane, LondonEC4A 1EN
Born January 1973
Director
01 Jun 2022
Active
CHOUDRI, Saad
Active90 Fetter Lane, LondonEC4A 1EN
Born May 1984
Director
Appointed 01 Jun 2022
CHOUDRI, Saad
90 Fetter Lane, LondonEC4A 1EN
Born May 1984
Director
01 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miniclip (Uk) Limited
Active90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Miniclip (Uk) Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Filing History
8
Description
Type
Date Filed
Document
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2022