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Home > England & Wales Companies > JAMES MINTZ GROUP UK LIMITED
Company Information for

JAMES MINTZ GROUP UK LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
07680396
Private Limited Company
Active

Company Overview

About James Mintz Group Uk Ltd
JAMES MINTZ GROUP UK LIMITED was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active". James Mintz Group Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAMES MINTZ GROUP UK LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in WC1R
 
Filing Information
Company Number 07680396
Company ID Number 07680396
Date formed 2011-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 13:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES MINTZ GROUP UK LIMITED
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Company Officers of JAMES MINTZ GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
Company Secretary 2017-09-12
TIMOTHY WHIPPLE
Company Secretary 2014-12-31
IAN CASEWELL
Director 2014-04-01
JAMES BRIAN MINTZ
Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
KELSEY FROEHLICH
Company Secretary 2011-06-23 2014-04-01
KELSEY FROEHLICH
Director 2011-06-23 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CORPORATION SERVICE COMPANY (UK) LIMITED FC SKYFALL LOWER MIDCO LTD Company Secretary 2017-04-28 CURRENT 2014-06-17 Active - Proposal to Strike off
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CORPORATION SERVICE COMPANY (UK) LIMITED MINORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED BOLLÉ BRANDS (UK) LIMITED Company Secretary 2017-01-31 CURRENT 1991-02-25 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TAVISTER LIMITED Company Secretary 2017-01-24 CURRENT 1997-06-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED 101DOMAIN LIMITED Company Secretary 2017-01-12 CURRENT 2009-09-14 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED DESIGN ADVOCATES LTD Company Secretary 2016-12-13 CURRENT 2014-05-23 Dissolved 2018-05-15
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CORPORATION SERVICE COMPANY (UK) LIMITED AMELIA (IPSOFT UK) LIMITED Company Secretary 2016-12-05 CURRENT 2004-11-16 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK RISK SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1987-11-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK OVERSEAS LIMITED Company Secretary 2016-11-21 CURRENT 1989-05-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 1987-01-19 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK COMPLETION SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1997-04-17 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK REPAIR SOLUTIONS UK LIMITED Company Secretary 2016-11-21 CURRENT 1997-10-08 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SANMINA-SCI U.K. LIMITED Company Secretary 2016-10-26 CURRENT 2002-02-08 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED DAYFORCE EMEA LIMITED Company Secretary 2016-10-17 CURRENT 2016-05-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TRINSEO UK LIMITED Company Secretary 2016-10-16 CURRENT 2008-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-12-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MILLER HEIMAN GROUP (UK) LIMITED Company Secretary 2016-10-14 CURRENT 1966-04-27 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ACHIEVEFORUM (UK) LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LATHROP WHIPPLE
2023-07-25CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-12DIRECTOR APPOINTED MR TIMOTHY LATHROP WHIPPLE
2023-04-11APPOINTMENT TERMINATED, DIRECTOR JAMES BRIAN MINTZ
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-12-16SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-12-16CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-11-19SH0120/10/21 STATEMENT OF CAPITAL GBP 21
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-09-25CH01Director's details changed for James Brian Mintz on 2020-09-24
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-11-12CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-11-07
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-14AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-09-12
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM Gray's Inn 10-11 Gray's Inn Square London WC1R 5JD
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-13PSC08Notification of a person with significant control statement
2017-07-13CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY WHIPPLE on 2017-07-07
2017-07-13CH01Director's details changed for James Brian Mintz on 2017-07-07
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-05AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-21AUDAUDITOR'S RESIGNATION
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-03AR0123/06/15 ANNUAL RETURN FULL LIST
2015-10-21DISS40Compulsory strike-off action has been discontinued
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-02-07DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-16SH0131/12/14 STATEMENT OF CAPITAL GBP 20
2015-01-16AP03Appointment of Timothy Whipple as company secretary on 2014-12-31
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED IAN CASEWELL
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY KELSEY FROEHLICH
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KELSEY FROEHLICH
2013-10-18AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-08-10DISS40DISS40 (DISS40(SOAD))
2013-08-08AR0123/06/13 FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2013-02-05AA01CURRSHO FROM 30/06/2012 TO 30/06/2011
2012-08-28AR0123/06/12 FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 10 GRAY'S INN SQUARE LONDON WC1R 5AZ UNITED KINGDOM
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to JAMES MINTZ GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES MINTZ GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES MINTZ GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Intangible Assets
Patents
We have not found any records of JAMES MINTZ GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES MINTZ GROUP UK LIMITED
Trademarks
We have not found any records of JAMES MINTZ GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES MINTZ GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as JAMES MINTZ GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES MINTZ GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JAMES MINTZ GROUP UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-0058012600Chenille fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES MINTZ GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES MINTZ GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.