RECEIPTS MINDER LIMITED
28 GARDEN VILLAGE, SALTNEY, CHESTER CH4 8BF- Active
- Private Limited Company
- Company No. 13204263
- Last Updated: 01 Mar 2024
Company Profile
RECEIPTS MINDER LIMITED was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in CHESTER. RECEIPTS MINDER LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 7 months and 14 days.
| Name | RECEIPTS MINDER LIMITED |
|---|---|
| Company number | 13204263 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 GARDEN VILLAGE SALTNEY CHESTER CH4 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Dheeraj Rathee Nationality: Indian |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Haider Raza Nationality: Indian |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Ariz Husain Nationality: British |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECEIPTS MINDER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECEIPTS MINDER LIMITED | 16 Feb 2021 |
| RECEIPTS WALLET LIMITED | 27 Feb 2021 |