Active
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 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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED |
||
TIMOTHY WHIPPLE |
||
IAN CASEWELL |
||
JAMES BRIAN MINTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELSEY FROEHLICH |
Company Secretary | ||
KELSEY FROEHLICH |
Director |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LATHROP WHIPPLE | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIMOTHY LATHROP WHIPPLE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BRIAN MINTZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England | ||
SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England | |
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for James Brian Mintz on 2020-09-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 40 Bank Street Level 29 London E14 5DS England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-11-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Gray's Inn 10-11 Gray's Inn Square London WC1R 5JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY WHIPPLE on 2017-07-07 | |
CH01 | Director's details changed for James Brian Mintz on 2017-07-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 20 | |
AP03 | Appointment of Timothy Whipple as company secretary on 2014-12-31 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN CASEWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELSEY FROEHLICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELSEY FROEHLICH | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | CURRSHO FROM 30/06/2012 TO 30/06/2011 | |
AR01 | 23/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 10 GRAY'S INN SQUARE LONDON WC1R 5AZ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as JAMES MINTZ GROUP UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
58012600 | Chenille 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
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. |