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Home > England & Wales Companies > CORSAIR MINT II LIMITED
Company Information for

CORSAIR MINT II LIMITED

C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL,
Company Registration Number
08117256
Private Limited Company
Active

Company Overview

About Corsair Mint Ii Ltd
CORSAIR MINT II LIMITED was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active". Corsair Mint Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORSAIR MINT II LIMITED
 
Legal Registered Office
C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL
Other companies in EC2V
 
Previous Names
ATOMLIGHT LIMITED03/07/2012
Filing Information
Company Number 08117256
Company ID Number 08117256
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORSAIR MINT II LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUZZACOTT LIVINGSTONE LIMITED   FISCAL SOLUTIONS LIMITED
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Companies with same name CORSAIR MINT II LIMITED
The following companies were found which have the same name as CORSAIR MINT II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORSAIR MINT III LIMITED C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL Active Company formed on the 2012-06-25

Company Officers of CORSAIR MINT II LIMITED

Current Directors
Officer Role Date Appointed
BUZZACOTT SECRETARIES LIMITED
 Company Secretary 2012-07-03
PAUL MICHAEL CABRAL
 Director 2018-03-14
PAUL MICHAEL CABRAL
 Director 2018-03-14
DHARMA TEJA IGNACIO JAYANTI
 Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMY KNAPP
 Director 2012-07-03 2018-03-14
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2012-06-25 2012-07-03
ADRIAN JOSEPH MORRIS LEVY
 Director 2012-06-25 2012-07-03
DAVID JOHN PUDGE
 Director 2012-06-25 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUZZACOTT SECRETARIES LIMITED BUZZACOTT TRONCMASTER SERVICES LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
BUZZACOTT SECRETARIES LIMITED UBS OPTIMUS FOUNDATION UK Company Secretary 2016-02-09 CURRENT 2013-07-12 Active
BUZZACOTT SECRETARIES LIMITED UBS UK DONOR-ADVISED FOUNDATION Company Secretary 2016-02-09 CURRENT 2013-07-22 Active
BUZZACOTT SECRETARIES LIMITED OPENFIELD MARKETING (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2014-11-21 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED ONION HOUSE LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Liquidation
BUZZACOTT SECRETARIES LIMITED WINDCREW MARINE LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
BUZZACOTT SECRETARIES LIMITED JOL STORE LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-09-27
BUZZACOTT SECRETARIES LIMITED HPEVENTING LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
BUZZACOTT SECRETARIES LIMITED EC MONEY HOLDINGS LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED CORSAIR MINT III LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED OCTOBER FOUR SEVEN LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-16 Active
BUZZACOTT SECRETARIES LIMITED NUVEEN GLOBAL INVESTMENTS LTD Company Secretary 2012-01-19 CURRENT 2011-12-30 Dissolved 2018-06-05
BUZZACOTT SECRETARIES LIMITED ARCTURUS COMPANY (UK) LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
BUZZACOTT SECRETARIES LIMITED OCCITAN MANAGEMENT LIMITED Company Secretary 2010-06-09 CURRENT 2010-06-09 Dissolved 2016-12-05
BUZZACOTT SECRETARIES LIMITED COPPARIS LIMITED Company Secretary 2007-11-13 CURRENT 2000-01-06 Dissolved 2014-01-21
BUZZACOTT SECRETARIES LIMITED EASTCOLIGHT (UK) LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED PAN AMERICAN SULPHUR COMPANY LIMITED Company Secretary 2006-01-10 CURRENT 1963-01-10 Dissolved 2014-07-04
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS LIMITED Company Secretary 2002-04-18 CURRENT 1986-08-20 Active
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS (EUROPE) LIMITED Company Secretary 2002-04-18 CURRENT 1987-02-27 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT COMPUTER SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1992-06-24 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIMITED Company Secretary 2002-04-18 CURRENT 1995-10-12 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIVINGSTONE LIMITED Company Secretary 2002-04-18 CURRENT 1998-07-21 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT FINANCIAL SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1984-11-09 Active
PAUL MICHAEL CABRAL EC MONEY HOLDINGS LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
PAUL MICHAEL CABRAL EC MONEY HOLDINGS LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
PAUL MICHAEL CABRAL CORSAIR MINT III LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
PAUL MICHAEL CABRAL CORSAIR MINT III LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
PAUL MICHAEL CABRAL EC MONEY HOLDINGS LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
PAUL MICHAEL CABRAL EC MONEY HOLDINGS LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
PAUL MICHAEL CABRAL CORSAIR MINT III LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
PAUL MICHAEL CABRAL CORSAIR MINT III LIMITED Director 2018-03-14 CURRENT 2012-06-25 Active
DHARMA TEJA IGNACIO JAYANTI EC MONEY HOLDINGS LIMITED Director 2012-07-03 CURRENT 2012-06-25 Active
DHARMA TEJA IGNACIO JAYANTI CORSAIR MINT III LIMITED Director 2012-07-03 CURRENT 2012-06-25 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
2023-08-21Termination of appointment of Buzzacott Secretaries Limited on 2023-08-21
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-06Resolutions passed:<ul><li>Resolution Reduce share prem a/c to nil 06/01/2023<li>Resolution reduction in capital</ul>
2023-01-06Solvency Statement dated 06/01/23
2023-01-06Statement by Directors
2023-01-06Statement of capital on GBP 1
2023-01-06SH19Statement of capital on 2023-01-06 GBP 1
2023-01-06SH20Statement by Directors
2023-01-06CAP-SSSolvency Statement dated 06/01/23
2023-01-06RES13Resolutions passed:
  • Reduce share prem a/c to nil 06/01/2023
  • Resolution of reduction in issued share capital
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 30/06/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-19AP01DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR AMY KNAPP
2018-03-16AP01DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 287796
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-07PSC02Notification of Corsair Mint Iii Limited as a person with significant control on 2016-04-06
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 287796
2016-08-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-27RES13Resolutions passed:
  • Company business 13/05/2016
2016-03-30SH20Statement by Directors
2016-03-30CAP-SSSolvency Statement dated 18/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 287796
2016-03-30SH19Statement of capital on 2016-03-30 GBP 287,796.00
2016-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 50287796
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-25CH01Director's details changed for Amy Soeda on 2014-07-07
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 50287796
2014-07-21AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-23AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 130 Wood Street London EC2V 6DL
2012-11-21AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-09-06SH02Sub-division of shares on 2012-08-16
2012-09-06RES13SUBDIVISION 16/08/2012
2012-07-26AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-07-26AP01DIRECTOR APPOINTED DHARMA TEJA IGNACIO JAYANTI
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-07-13AP01DIRECTOR APPOINTED AMY SOEDA
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-07-09AP04CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED
2012-07-03RES15CHANGE OF NAME 03/07/2012
2012-07-03CERTNMCOMPANY NAME CHANGED ATOMLIGHT LIMITED CERTIFICATE ISSUED ON 03/07/12
2012-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORSAIR MINT II 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 CORSAIR MINT II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORSAIR MINT II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORSAIR MINT II LIMITED

Intangible Assets
Patents
We have not found any records of CORSAIR MINT II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORSAIR MINT II LIMITED
Trademarks
We have not found any records of CORSAIR MINT II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORSAIR MINT II 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 (96090 - Other service activities n.e.c.) as CORSAIR MINT II LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CORSAIR MINT II 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORSAIR MINT II 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 CORSAIR MINT II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 6DL