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JAMES MINTZ GROUP UK LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 07680396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- Level 37
- London
- E14 5LQ
- England 25 Canada Square, Level 37, London, E14 5LQ, England UK
Management
- Managing Directors
- CASEWELL, Ian William
- MINTZ, James Brian
- Company secretaries
- WHIPPLE, Timothy
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-23
- Age Of Company 2011-06-23 13 years
- SIC/NACE
- 80300
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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JAMES MINTZ GROUP UK LIMITED Company Description
- JAMES MINTZ GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07680396. Its current trading status is "live". It was registered 2011-06-23. It has declared SIC or NACE codes as "80300". It has 2 directors and 2 secretaries.It can be contacted at 25 Canada Square .
Get JAMES MINTZ GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Mintz Group Uk Limited - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
- 2011-06-23
- 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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capital-allotment-shares (2021-11-19) - SH01
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accounts-with-accounts-type-small (2021-03-18) - AA
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accounts-with-accounts-type-small (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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change-person-director-company-with-change-date (2020-09-25) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2018-11-12) - CH04
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-09-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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change-person-secretary-company-with-change-date (2017-07-13) - CH03
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-small (2017-10-03) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-21) - AUD
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accounts-with-accounts-type-small (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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gazette-notice-compulsory (2015-10-20) - GAZ1
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accounts-with-accounts-type-small (2015-10-15) - AA
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gazette-filings-brought-up-to-date (2015-04-18) - DISS40
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accounts-with-accounts-type-small (2015-04-16) - AA
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dissolved-compulsory-strike-off-suspended (2015-02-07) - DISS16(SOAS)
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capital-allotment-shares (2015-01-16) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
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gazette-filings-brought-up-to-date (2015-10-21) - DISS40
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-04-02) - TM02
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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termination-director-company-with-name-termination-date (2014-04-02) - TM01
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-18) - AA01
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accounts-with-accounts-type-small (2013-10-07) - AA
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gazette-filings-brought-up-to-date (2013-08-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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gazette-notice-compulsory (2013-07-02) - GAZ1
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accounts-with-made-up-date (2013-02-22) - AA
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change-account-reference-date-company-current-shortened (2013-02-05) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-06-23) - NEWINC