Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MINH PHAT LIMITED
Company Information for

MINH PHAT LIMITED

33 BALHAM HILL, LONDON, SW12 9DX,
Company Registration Number
09141812
Private Limited Company
Active

Company Overview

About Minh Phat Ltd
MINH PHAT LIMITED was founded on 2014-07-22 and has its registered office in London. The organisation's status is listed as "Active". Minh Phat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINH PHAT LIMITED
 
Legal Registered Office
33 BALHAM HILL
LONDON
SW12 9DX
Other companies in E6
 
Filing Information
Company Number 09141812
Company ID Number 09141812
Date formed 2014-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:24:22
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MINH PHAT LIMITED
The following companies were found which have the same name as MINH PHAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINH PHAT DAT PTY LTD VIC 3174 Active Company formed on the 2014-07-01
MINH Phat Supermarket, Inc. 15709 Crenshaw Blvd Gardena CA 90249 Dissolved Company formed on the 2002-04-15
MINH PHAT LLC 392 HINSDALE DR DEBARY FL 32713 Active Company formed on the 2016-04-13
MINH PHAT INCORPORATED California Unknown
MINH PHAT COMPANY LLC California Unknown
MINH PHAT MAK HK LLC California Unknown
MINH PHAT PTY LTD Active Company formed on the 2019-05-01
MINH PHAT PTY LTD Active Company formed on the 2019-05-01
MINH PHAT, INC. 2015 ECHO LAKE DR. WEST PALM BEACH FL 33407 Inactive Company formed on the 1995-05-11

Company Officers of MINH PHAT LIMITED

Current Directors
Officer Role Date Appointed
HUONG THI LE
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANH PHUONG NGUYEN
 Director 2017-02-07 2017-08-31
MINH PHAT PHAM
 Director 2016-02-17 2017-08-31
PHONG THANH HUYNH
 Director 2015-06-11 2016-02-17
NHI HUYNH
 Company Secretary 2014-07-22 2015-06-11
NHI HONG HUYNH
 Director 2014-07-22 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUONG THI LE PHAM MINH PHAT COMPANY LIMITED Director 2018-01-18 CURRENT 2017-06-25 Active
HUONG THI LE I.T.SOLUTION (GB) LIMITED Director 2017-09-05 CURRENT 2013-08-20 Active - Proposal to Strike off
HUONG THI LE BOSSIE INK LIMITED Director 2017-08-31 CURRENT 2012-10-09 Active - Proposal to Strike off
HUONG THI LE EVANCO LIMITED Director 2017-02-07 CURRENT 2012-09-25 Active
HUONG THI LE TV INVESTMENT LTD Director 2017-02-07 CURRENT 2011-11-25 Active - Proposal to Strike off
HUONG THI LE VAN MINH (UK) LTD Director 2017-02-07 CURRENT 2013-04-18 Active
HUONG THI LE VICTORIAN NAILS LIMITED Director 2016-06-08 CURRENT 2013-01-16 Active
HUONG THI LE TVP ENTERPRISE LIMITED Director 2016-06-08 CURRENT 2013-09-25 Active - Proposal to Strike off
HUONG THI LE TIP & TOES DELUXE NAILS SALON LTD Director 2015-06-25 CURRENT 2013-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-22Amended account full exemption
2023-06-26CESSATION OF THIET VAN PHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUONG THI LE
2023-06-26APPOINTMENT TERMINATED, DIRECTOR THIET VAN PHAM
2023-06-26DIRECTOR APPOINTED MS HUONG THI LE
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE United Kingdom
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIET VAN PHAM
2020-01-06PSC04Change of details for person with significant control
2019-12-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA England
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LIEN THI NGUYEN
2019-10-03PSC04Change of details for person with significant control
2019-10-02PSC07CESSATION OF LIEN THI NGUYEN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-21AP01DIRECTOR APPOINTED MR THIET VAN PHAM
2019-03-21AP01DIRECTOR APPOINTED MR THIET VAN PHAM
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIEN THI NGUYEN
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIEN THI NGUYEN
2019-02-27AP01DIRECTOR APPOINTED MRS LIEN THI NGUYEN
2019-02-27AP01DIRECTOR APPOINTED MRS LIEN THI NGUYEN
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR HUONG THI LE
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR HUONG THI LE
2019-02-27PSC07CESSATION OF HUONG THI LE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27PSC07CESSATION OF HUONG THI LE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUONG THI LE
2017-09-05PSC07CESSATION OF MINH PHAT PHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MINH PHAM
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANH NGUYEN
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-30PSC07CESSATION OF HUONG THI LE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINH PHAT PHAM
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUONG THI LE
2017-06-19CH01Director's details changed for Mr Phat Minh Pham on 2016-02-17
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-20AP01DIRECTOR APPOINTED MS HUONG THI LE
2017-02-20AP01DIRECTOR APPOINTED MR ANH PHUONG NGUYEN
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03AR0111/06/16 ANNUAL RETURN FULL LIST
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 355a Barking Road London E6 1LA
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AP01DIRECTOR APPOINTED MR PHAT MINH PHAM
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHONG HUYNH
2015-07-10AA01PREVSHO FROM 31/07/2015 TO 30/06/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0111/06/15 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NHI HUYNH
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY NHI HUYNH
2015-06-11AP01DIRECTOR APPOINTED MR PHONG THANH HUYNH
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to MINH PHAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINH PHAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINH PHAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINH PHAT LIMITED

Intangible Assets
Patents
We have not found any records of MINH PHAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINH PHAT LIMITED
Trademarks
We have not found any records of MINH PHAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINH PHAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as MINH PHAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINH PHAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINH PHAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINH PHAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW12 9DX