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MINT DIGITAL LIMITED - 5 Shakespeare Avenue, Bath, BA2 4RF, England, United Kingdom
Company Information
- Company registration number
- 05291445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Shakespeare Avenue
- Bath
- BA2 4RF
- England 5 Shakespeare Avenue, Bath, BA2 4RF, England UK
Management
- Managing Directors
- FRANK, David Vincent Mutrie
- MORGAN, Timothy James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-19
- Age Of Company 2004-11-19 19 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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MINT DIGITAL LIMITED Company Description
- MINT DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05291445. Its current trading status is "live". It was registered 2004-11-19. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 5 Shakespeare Avenue .
Get MINT DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mint Digital Limited - 5 Shakespeare Avenue, Bath, BA2 4RF, England, United Kingdom
- 2004-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
keyboard_arrow_right 2018
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resolution (2018-01-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-05-11) - TM02
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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change-account-reference-date-company-previous-extended (2018-07-02) - AA01
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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capital-allotment-shares (2017-07-31) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-24) - CH03
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change-person-director-company-with-change-date (2014-02-24) - CH01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-secretary-company-with-name (2014-07-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
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termination-secretary-company (2014-12-11) - TM02
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appoint-person-secretary-company-with-name (2014-12-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-04-11) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-14) - TM02
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appoint-person-director-company-with-name (2011-01-14) - AP01
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-05-19) - 88(2)
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legacy (2008-12-16) - 288c
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legacy (2008-05-19) - 88(3)
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 88(2)R
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-01-09) - 123
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legacy (2007-01-09) - 288a
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legacy (2007-04-25) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-11-30) - 363a
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legacy (2007-02-05) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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resolution (2006-02-23) - RESOLUTIONS
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legacy (2006-02-23) - 123
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accounts-with-accounts-type-total-exemption-small (2006-08-09) - AA
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legacy (2006-11-21) - 288c
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legacy (2006-11-21) - 363a
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legacy (2006-03-08) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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legacy (2005-12-13) - 288c
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legacy (2005-11-30) - 287
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legacy (2005-10-04) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-11-19) - NEWINC