Nineteenminutes Ltd

Active06104074 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Amanda Jill Solomons
Accounts type
Micro entity
Region
East of England
Address
146 High Street
Billericay
Essex
CM12 9DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 July 2009
British
Director · Appointed 21 July 2009
British
Born January 1963 (63)
Officer history (7 former)
1 April 2025
Resigned Solomons, Amanda Jill as Director
18 January 2013
Resigned Denton, Alan Trevor as Director
1 July 2010
Appointed Denton, Alan Trevor as Director
21 July 2009
Appointed Solomons, Mark David as Director
21 July 2009
Resigned Wright, Colin Thomas as Secretary
21 July 2009
Appointed Solomons, Mark David as Secretary
31 July 2007
Resigned Solomons, Amanda Jill as Secretary
31 July 2007
Appointed Wright, Colin Thomas as Secretary
31 July 2007
Resigned Solomons, Mark David as Director
14 February 2007
Appointed UK Directors Ltd as Corporate Director
14 February 2007
Appointed Solomons, Amanda Jill as Secretary
14 February 2007
Resigned UK Directors Ltd as Corporate Director
14 February 2007
Appointed Solomons, Mark David as Director
14 February 2007
Resigned UK Secretaries Ltd as Corporate Secretary
14 February 2007
Appointed Solomons, Amanda Jill as Director
14 February 2007
Appointed UK Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
22 March 2021
Ceased Mark David Solomons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 £423 (£782) £587 (£11,753) (£3,430)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£266£342£285
Current Assets£3,647£4,646£3,971£5,000£9,267
Creditors (< 1 year)£7,077£16,399£11,397£3,650£6,124£9,129
Net Current Assets(£3,430)(£11,753)£321(£1,124)£138
Shareholder Funds(£3,430)(£11,753)£587(£782)£423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates14 February 2026
12 November 2025Micro company accounts31 March 2025
19 May 2025Termination of appointment of a director
14 February 2025Confirmation statement with updates14 February 2025
12 November 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?