Mint Digital Limited
Company Profile
dissolved
Mint Digital Limited
05291445•Private Limited With Share Capital
5 Shakespeare Avenue, Bath, BA24RF
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Incorporated
19/11/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Mint Digital Limited (05291445) is a private limited with share capital incorporated on 19/11/2004 (21 years old) and registered in bath, BA24RF. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 19/11/2004
BA24RF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
15
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Resolution
Category:Resolution
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2014
Termination Secretary Company
Category:Officers
Date:11-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Capital
Date:19-05-2008
Legacy
Category:Capital
Date:19-05-2008
Resolution
Category:Resolution
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Capital
Date:05-02-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Capital
Date:08-03-2006
Legacy
Category:Capital
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date22/04/2022
Latest Accounts30/06/2021
Trading Addresses
5 Shakespeare Avenue, Bath, BA24RFRegistered
Related Companies
2
Contact
5 Shakespeare Avenue, Bath, BA24RF