MINOTRO LIMITED
MINOTRO LIMITED is an active private limited company, incorporated on 7 September 2016. The nature of the business is Business and domestic software development. The company's registered office is on Banc Yr Afon, Cardiff. The company's accounts were last made up to 30 September 2023, are next due on 29 June 2025, and fall under the accounts category: Total Exemption Full. MINOTRO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10361843 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BANC YR AFON |
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Address Line 2 | GWAELOD-Y-GARTH |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF15 9TU |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 05/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
MINOTRO LIMITED
Directors
(The company's officers)
MR DANIEL BOURNE
(~61 year old American national)
7 BANC YR AFON, GWAELOD-Y-GARTH, CARDIFF, CF15 9TU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/09/2016
MR PETER WHITEHURST DUGUID
(~70 year old British national)
7 BANC YR AFON, GWAELOD-Y-GARTH, CARDIFF, CF15 9TU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/10/2023
Shareholders
(Persons of Significant Control)
Mr Daniel Bourne
(~61 year old American national)
7, Banc Yr Afon, Gwaelod-Y-Garth, Cardiff, CF15 9TU, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/09/2016
Mr Jay Saxton
(~63 year old American national)
7, Banc Yr Afon, Gwaelod-Y-Garth, Cardiff, CF15 9TU, Wales
- Owns between 25% and 50% of the shares.
Notified on 22/02/2024
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)
MINOTRO LIMITED: Maps
Maps show the location of the postcode of the registered office, CF15 9TU.
Map of MINOTRO LIMITED at local scale
Map of MINOTRO LIMITED at district scale
More Companies in CF15 9TU
Other companies with registered offices in CF15 9TU:
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)