Minaxi Ventures Limited

Active04605790 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other education n.e.c. (85590)
Directors
Owned by
Asit Sharma
Accounts type
Total exemption full
Region
Greater London
Address
16 Acorn Grove
Hayes
UB3 5JH

Filing status

Accounts due
1 February 2027
Last accounts
30 April 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born February 1965 (61)
Officer history (4 former)
24 November 2025
Appointed Sharma, Asit as Director
24 November 2025
Resigned Sharma, Asit as Director
1 January 2012
Resigned Sharma, Mina as Secretary
1 January 2011
Resigned Sharma, Mina as Director
1 January 2009
Appointed Sharma, Mina as Director
2 December 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 December 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 December 2002
Appointed Sharma, Mina as Secretary
2 December 2002
Appointed Sharma, Asit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£70
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£11,149) (£14,665) (£17,263) (£17,960) (£18,886) (£50,188)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,397£31,992
Current Assets£120£195£26£463
Debtors£50£45£447
Cash£70£150£240£26£16£353
Creditors (< 1 year)£52,705£51,073£48,201£47,290£45,129£41,503
Net Current Assets(£52,585)(£50,878)(£47,961)(£47,264)(£44,666)(£41,150)
Net Assets(£18,886)(£17,960)(£17,263)(£14,665)(£11,149)
Shareholder Funds(£50,188)(£18,886)(£17,960)(£17,263)(£14,665)(£11,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 April 2025
23 December 2025Confirmation statement with updates21 November 2025
25 November 2025Change of details for a person with significant control
24 November 2025Appointment of a director
24 November 2025Termination of appointment of a director
Show all recent filings

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