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The Open Database Of The Corporate World

MINT BUSINESS SOLUTIONS LIMITED

Company Number
03976587
Status
Active
Incorporation Date
19 April 2000 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Reynold Howell Leming
Registered Address
  • 10 Evelyn Road
  • Bath
  • BA1 3QF
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-19 Mr Reynold Howell Leming controls United Kingdom flag MINT BUSINESS SOLUTIONS LIMITED (United Kingdom, 19 Apr 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-05-03 Confirmation Statement Confirmation statement made on 2021-04-19 with no updates details
2021-04-30 Annual Accounts Micro company accounts made up to 2020-04-30 details
2020-05-11 Confirmation Statement Confirmation statement made on 2020-04-19 with no updates details
2020-01-31 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-05-03 Confirmation Statement Confirmation statement made on 2019-04-19 with no updates details
2019-04-30 Annual Accounts Micro company accounts made up to 2018-04-30 details
2019-04-03 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-04-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-05-18 Change of registered office address Registered office address changed from PO Box BA1 3QF 10 10 Evelyn Road Bath Bath and North East Somerset BA1 3QF United Kingdom to 10 Evelyn Road Bath BA1 3QF on 2018-05-18 details
2018-05-18 Confirmation Statement Confirmation statement made on 2018-04-19 with no updates details
2018-05-15 Change of registered office address Registered office address changed from 1 Milsom Street Bath Avon BA1 1DA to PO Box BA1 3QF 10 10 Evelyn Road Bath Bath and North East Somerset BA1 3QF on 2018-05-15 details
2018-02-28 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-05-07 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details
2017-02-03 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-18 Annual Return Annual return made up to 2016-04-19 with full list of shareholders details
2016-02-09 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-15 Annual Return Annual return made up to 2015-04-19 with full list of shareholders details
2015-04-13 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-05-23 Annual Return Annual return made up to 2014-04-19 with full list of shareholders details
2014-02-04 Annual Accounts Total exemption full accounts made up to 2013-04-30 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2021

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