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MINIML LTD

MINIML LTD is an active private limited company, incorporated on 20 November 2023. The nature of the business is Business and domestic software development. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 20 August 2025, and fall under the accounts category: No Accounts Filed. MINIML LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC789803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date20/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/12/2024
Last Made Up DateNot available

Return

Next Due Date18/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MINIML LTD

Directors

(The company's officers)
MR. PASQUALE MINERVINI
(~39 year old Italian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in SCOTLAND
Appointed on 18/03/2024
FRANCESCO TUDISCO
(~37 year old Italian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/11/2023
JOHN WESTCOTT
(~45 year old American,italian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/11/2023

Shareholders

(Persons of Significant Control)
Francesco Tudisco
(~37 year old Italian national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2023
John Westcott
(~45 year old American,Italian national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2023
Mr. Pasquale Minervini
(~39 year old Italian national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINIML LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of MINIML LTD at local scale
Map of MINIML LTD at local scale
Map of MINIML LTD at district scale
Map of MINIML LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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