POBJOY MINT LIMITED
Overview
| Company Name | POBJOY MINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00509935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POBJOY MINT LIMITED?
- Striking of coins (32110) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is POBJOY MINT LIMITED located?
| Registered Office Address | Millennia House Kingswood Park, Bonsor Drive KT20 6AY Tadworth Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POBJOY MINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERNEST POBJOY LIMITED | Jul 21, 1952 | Jul 21, 1952 |
What are the latest accounts for POBJOY MINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POBJOY MINT LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for POBJOY MINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Derek Charles Pobjoy as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Notification of Derek Pobjoy Investments Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC02 | ||
Cessation of Taya Christa Pobjoy as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Cessation of Derek Charles Pobjoy as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Timothy John Warner as a secretary on Dec 20, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of POBJOY MINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POBJOY, Taya Christa | Director | Bonsor Drive Kingswood KT20 6AY Tadworth Millennia House Surrey England | United Kingdom | British | 54614870004 | |||||
| MITCHELL, Phillip John | Secretary | 16 Hilltop Road RH2 7HL Reigate | British | 89315870001 | ||||||
| SAVAGE, Nita Marlene | Secretary | Gosforth Lodge Rugby Lane Cheam SM2 7NF Sutton Surrey | British | 1508160001 | ||||||
| WARNER, Timothy John | Secretary | Millennia House Kingswood Park, Bonsor Drive KT20 6AY Tadworth Surrey | 146546980001 | |||||||
| POBJOY, Adrian | Director | Fairwaters Arbrook Lane KT10 9EG Esher Surrey | British | 1508190001 | ||||||
| POBJOY, Derek Charles | Director | Burbank Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey | Switzerland | British | 1854690001 | |||||
| SAVAGE, Nita Marlene | Director | Gosforth Lodge Rugby Lane Cheam SM2 7NF Sutton Surrey | British | 1508160001 |
Who are the persons with significant control of POBJOY MINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derek Pobjoy Investments Limited | Jan 01, 2020 | Kingswood Park Bonsor Drive KT20 6AY Tadworth Millennia House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Charles Pobjoy | Sep 27, 2016 | Millennia House Kingswood Park, Bonsor Drive KT20 6AY Tadworth Surrey | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Taya Christa Pobjoy | Sep 27, 2016 | Millennia House Kingswood Park, Bonsor Drive KT20 6AY Tadworth Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0