IIS MINTEL LIMITED
Overview
| Company Name | IIS MINTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02411128 |
| 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 IIS MINTEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IIS MINTEL LIMITED located?
| Registered Office Address | Mintel House 4 Playhouse Yard EC4V 5EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IIS MINTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVERLEAST LIMITED | Jan 11, 1990 | Jan 11, 1990 |
| NUSSLI (UK) LIMITED | Dec 04, 1989 | Dec 04, 1989 |
| WAVERLEAST LIMITED | Aug 04, 1989 | Aug 04, 1989 |
What are the latest accounts for IIS MINTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for IIS MINTEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for IIS MINTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr William Alexander Berry on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Mintel House Playhouse Yard London EC4V 5EX England to Mintel House 4 Playhouse Yard London EC4V 5EX on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Pilgrim Street London EC4V 6RN to Mintel House Playhouse Yard London EC4V 5EX on Nov 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr William Alexander Berry as a director on Dec 25, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Berry as a director on Dec 25, 2016 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of IIS MINTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATOW, Claire Elspeth | Secretary | 4 The Avenue TW9 2AJ Richmond Surrey | British | 33423000001 | ||||||
| BERRY, William Alexander | Director | 4 Playhouse Yard EC4V 5EX London Mintel House England | England | British,French | Investor | 176734940001 | ||||
| ABEL, Edward Guy | Secretary | 56 Telford Avenue SW2 4XF London | British | 1220710001 | ||||||
| ABEL, Edward Guy | Secretary | Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk | British | 1220710002 | ||||||
| SCURRY, George Martin | Secretary | 196 Raeburn Avenue KT5 9EE Surbiton Surrey | British | 33449320001 | ||||||
| WEEKS, John Kenneth | Secretary | 10 The Quadrangle AL8 6SG Welwyn Garden City Herts | British | Accountant | 66149770001 | |||||
| WEEKS, John Kenneth | Secretary | 10 The Quadrangle AL8 6SG Welwyn Garden City Herts | British | Accountant | 66149770001 | |||||
| BERRY, Nicholas William | Director | Avenue De Florimont 1006 Lausanne 22a Switzerland | Switzerland | British | Investor And Publisher | 2059790030 | ||||
| CUNNINGHAM, John Aidan | Director | 13 Waldegrave Gardens TW1 4PQ Twickenham Middlesex | British | Company Director | 33973080001 | |||||
| SCURRY, George Martin | Director | 196 Raeburn Avenue KT5 9EE Surbiton Surrey | British | Chartered Accountant | 33449320001 |
Who are the persons with significant control of IIS MINTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mintel Group Limited | Apr 06, 2016 | Pilgrim Street EC4V 6RN London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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