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Home > England & Wales Companies > MINILAB LIMITED
Company Information for

MINILAB LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
09288988
Private Limited Company
Active

Company Overview

About Minilab Ltd
MINILAB LIMITED was founded on 2014-10-30 and has its registered office in London. The organisation's status is listed as "Active". Minilab Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINILAB LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Previous Names
FLYING EYE DIGITAL LIMITED14/01/2015
Filing Information
Company Number 09288988
Company ID Number 09288988
Date formed 2014-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:34:37
Primary Source:Companies House
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Companies with same name MINILAB LIMITED
The following companies were found which have the same name as MINILAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINILAB 23 PHOTO Singapore Dissolved Company formed on the 2008-09-10
MINILAB BUYERS COMPANY 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2013-02-20
MINILAB COLOR CENTRE Singapore Dissolved Company formed on the 2008-09-10
MINILAB CORP. 7891 WEST FLAGLER STE NO. 235 MIAMI FL 33144 Inactive Company formed on the 1996-02-29
MINILAB DEPOT USA INCORPORATED California Unknown
MINILAB FACTORY USA LLC California Unknown
Minilab Foto Inc Maryland Unknown
MINILAB GROUP INCORPORATED California Unknown
MINILAB HOLDING INC Delaware Unknown
MINILAB HUB Singapore Dissolved Company formed on the 2008-09-12
MINILAB INVESTMENT CORP California Unknown
MINILAB RECONSTRUCTION SERVICES, INC. 548 W 27TH STREET HIALEAH FL 33010 Inactive Company formed on the 2000-09-26
MINILAB SERVICES INCORPORATED New Jersey Unknown
MINILAB SUPPLY STORE WEST INCORPORATED California Unknown
MINILAB TRADELINK INC Georgia Unknown
MINILABEL LIMITED FINCHES YARD MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ Active Company formed on the 2006-06-29
MINILABS & PROFESSIONAL PHOTOGRAPHER CLUB, INC. 3603 BROADWAY New York NEW YORK NY 00000 Active Company formed on the 1991-11-25

Company Officers of MINILAB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWARD STONE
 Director 2014-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWARD STONE THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2017-06-13 CURRENT 2013-06-20 Active
ANDREW HOWARD STONE BIGUMAKU LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
ANDREW HOWARD STONE ALDFORD LIMITED Director 2016-01-20 CURRENT 1955-11-10 Dissolved 2017-03-07
ANDREW HOWARD STONE TROLLBERG LTD Director 2014-09-25 CURRENT 2014-09-25 Active
ANDREW HOWARD STONE SETE (LONDON) LTD. Director 2012-12-11 CURRENT 2012-12-11 Active
ANDREW HOWARD STONE DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW HOWARD STONE BWH (GP) LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
ANDREW HOWARD STONE FLYING EYE BOOKS LTD Director 2008-08-19 CURRENT 2008-08-18 Active
ANDREW HOWARD STONE PRIVATSEA LTD Director 2005-01-12 CURRENT 2004-07-19 Active - Proposal to Strike off
ANDREW HOWARD STONE PRIVATE FINANCIAL HOLDINGS LIMITED Director 1999-01-13 CURRENT 1980-06-13 Dissolved 2016-12-20
ANDREW HOWARD STONE M.CLASS LIMITED Director 1997-05-14 CURRENT 1935-05-13 Dissolved 2017-07-25
ANDREW HOWARD STONE RIVEMOOR LIMITED Director 1991-06-20 CURRENT 1985-12-30 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
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-13PSC04Change of details for Mr Alexander Spiro Latsis as a person with significant control on 2021-01-12
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08PSC04Change of details for Alexander Spiro Latsis as a person with significant control on 2019-06-01
2019-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-16RES13Resolutions passed:
  • The 100 issued ordinary shares of 31.00 each be sub-divided into 10000 ordianry shares of £0.01 each 25/10/2016
2016-11-15SH02Sub-division of shares on 2016-10-25
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0130/10/15 ANNUAL RETURN FULL LIST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05SH0102/03/15 STATEMENT OF CAPITAL GBP 100
2015-01-14RES15CHANGE OF NAME 05/01/2015
2015-01-14CERTNMCompany name changed flying eye digital LIMITED\certificate issued on 14/01/15
2015-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINILAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MINILAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINILAB 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 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MINILAB LIMITED

Intangible Assets
Patents
We have not found any records of MINILAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINILAB LIMITED
Trademarks

Trademark applications by MINILAB LIMITED

MINILAB LIMITED is the Original Applicant for the trademark MINILAB ™ (UK00003094565) through the UKIPO on the 2015-02-16
Trademark classes: Computer software applications; interface software; virtual reality software;graphics and text; mobile application software; application software; communication software; databases; databases (electronic); downloadable graphics for mobile phones; communications processing computer software; computer interface software; computer operating system software; computer software for computer aided design; computer software for application and database integration; electronic publications, downloadable; computer application software for mobile telephones; computer software to enable the transmission of photographs to mobile telephones; publications in electronic format; none of the aforesaid for processing photographic films or prints. Paper and cardboard;stationery; artists' materials; paint brushes; instructional and teaching material (except apparatus); printers' type; printing blocks; books; catalogues; printed publications; periodical publications; magazines; bulletins and newsletters; daily newspaper; magazine supplements for newspapers; printed guides; paintings; drawings;posters;calendars; carrier bags; paper bags; gift bags; gift boxes; note pads; adhesive backed paper for stationery purposes; writing instruments; pens; pencils and crayons; stationery pins and tacks; diaries; personal organisers; covers for books and personal organisers; telephone directories; address books; telephone books; note books; illustrations and animation art; postage stamps; autographs; manuscripts; sheet music; maps and atlases; and comic books. Clothing, footwear, headgear. Games and playthings; playing cards; gymnastic and sporting articles; decorations for Christmas trees; childrens toy bicycles; arcade games; balls for games; bath toys; beach balls; bean bags; board games; cuddly toys; soft toys; stuffed toys; electronic activity toys; electronic games; electronic board games; electronic games other than those adapted for use with television receivers only; toy robots; fluffy toys; rattles; squeezable balls used to relieve stress; balloons; dolls; puppets; plush toys, jigsaw puzzles; manipulative puzzles; board games; card games. Education; entertainment services; training services; organisation and arrangement of award ceremonies, competitions, conferences, seminars, exhibitions and symposiums; party, conference and function planning; providing on-line databases and directories for graphic, art, illustrations and creative content; publishing services; electronic publishing; book, newspaper and magazine publishing; publishing reviews; providing on-line reviews of books; providing information in the field of publishing; provision of electronic publication; providing non-fictional and fictional electronic publications, namely, books, magazines and articles of any and all subjects; computer based library services; electronic library services; electronic library services for the supply of electronic information (including archive information) in the form of text, audio and/or video information; lending libraries for books; library services; library services for the exchanging of books; library services for the lending of books; library services provided by means of a computerised database; reference libraries of literature and documentary records; electronic online publication of periodicals and books; electronic publication services; on-line publication of electronic books and journals; providing electronic publications; publication of books; provision of books and literary works via an online searchable database; mobile library services; publishing; micro-publishing; electronic publishing services; publishing of printed matter; providing on-line electronic publications; providing on-line publications (non-downloadable). Design services; design research; advertising research services; the production of digital advertising and marketing materials; design of products; illustrating services (design); industrial and commercial design services; design of packaging and custom consultancy relating thereto; research and development of packaging; research into and design of new products; new product development; corporate identity development services; graphic design services; graphic design for the compilation of web pages on the internet; creating and maintaining websites; hosting the websites of others; media rights services; all the aforesaid pertaining to legal news, issues, and information relevant to the field of advertising, marketing and communications; provision of websites relating to any of the aforesaid services; design, drawing and commissioned writing, all for the compilation of web pages on the internet; creation of web content and web pages; computer programming; computer services, namely, designing and implementing network web sites, software applications and information technology computer network systems for others; website design services; computer aided design of video graphics; creation, editing and updating of website content; design of publicity and advertising materials; computer services, namely, designing and implementing banner advertisements; rental of application software; application service provider services; development of computer software application solutions; installation and customisation of computer applications software; information services relating to the application of computer networks; advice and consultancy in relation to computer networking applications; graphic design services. Licensing of intellectual property; licensing service of television, teletext and video text programmes and of motion pictures, animated films and sound and video recordings; licensing services; licensing of intellectual property; licensing of copyright, patents, designs and trade marks; management of intellectual property rights; social networking service; introduction and social networking services; advisory services relating to intellectual property or industrial property licensing or protection; computer software licensing; exploitation of copyright protected material; exploitation of rights of radio programmes, television programmes, films, pre-recorded video tapes, pre-recorded video cassettes, pre-recorded video discs or motion pictures; exploitation of transmission rights; exploitation of intellectual property or industrial property rights; issue of licensing rights; licensing services; management of intellectual property or industrial property rights; exploitation of printed matter (copyright).
Income
Government Income
We have not found government income sources for MINILAB 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 (63990 - Other information service activities n.e.c.) as MINILAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINILAB 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 MINILAB 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 MINILAB 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.
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    Other companies at postcode EC4M 7RD