Minted Box Limited
Company Profile
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MicroMinted Box Limited
06844403•Private Limited With Share Capital
The Forge High Street, East Meon, Petersfield, GU321QD
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Incorporated
11/03/2009
Company Age
17 years
Directors
2
Employees
5
SIC Code
74100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Minted Box Limited (06844403) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in petersfield, GU321QD. The company operates under SIC code 74100 - specialised design activities.
Minted box has improved the efficiency of many businesses by building websites, bespoke systems, integrations and development of fundraising platforms for charities.now joined with mk brand, an award winning internal communications agency, we offer an integrated service to some of the largest brands...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 11/03/2009
GU321QD
5 employees
Financial Overview
Total Assets
£379.8K
Liabilities
£336.1K
Net Assets
£43.8K
Est. Turnover
£458.7K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
2
Directors
2
Shareholders
1
PSCs
Board of Directors
2
Name
Position
director
director
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Incorporation Company
Category:Incorporation
Date:11-03-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025
Trading Addresses
Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU27YG
The Forge, High Street, East Meon, Petersfield, GU321QDRegistered
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