MINT CONDITION (UK) LTD
Overview
| Company Name | MINT CONDITION (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03801020 |
| 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 MINT CONDITION (UK) LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is MINT CONDITION (UK) LTD located?
| Registered Office Address | The Barn Steyne Farm Binsted Road, Binsted GU34 4NU Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINT CONDITION (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| MINT CONDITION (PERSONAL FITNESS) LIMITED | Jul 06, 1999 | Jul 06, 1999 |
What are the latest accounts for MINT CONDITION (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 27, 2025 |
| Next Accounts Due On | Apr 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MINT CONDITION (UK) LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for MINT CONDITION (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Current accounting period shortened from Jul 28, 2014 to Jul 27, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jul 29, 2014 to Jul 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MINT CONDITION (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UPSHALL, Nicholas Simon | Secretary | Downs View Holybourne GU34 4HY Alton 8 Hampshire | British | Director | 65400820003 | |||||
| UPSHALL, Ginnette | Director | Downs View Holybourne GU34 4HY Alton 8 Hampshire | England | British | Managing Director | 65400890004 | ||||
| UPSHALL, Nicholas Simon | Director | Downs View Holybourne GU34 4HY Alton 8 Hampshire | England | British | Director | 65400820003 | ||||
| SHORTHOUSE & MARTIN FORMATIONS LTD | Secretary | 62-64 New Road RG21 7PW Basingstoke Hampshire | 64672080001 | |||||||
| COOK, Graham Walter | Director | 1 Upper Neatham Mill Lane Holybourne GU34 4EP Alton Hampshire | British | Director | 68206900001 | |||||
| COOK, Lesley Mary | Director | 1 Upper Neatham Mill Lane Holybourne GU34 4EP Alton Hampshire | British | Director | 68206870001 | |||||
| SHORTHOUSE & MARTIN LTD | Director | 62-64 New Road RG21 7PW Basingstoke Hampshire | 27149960001 |
Who are the persons with significant control of MINT CONDITION (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Simon Upshall | Jul 01, 2016 | The Barn Steyne Farm Binsted Road, Binsted GU34 4NU Alton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ginnette Upshall | Jul 01, 2016 | The Barn Steyne Farm Binsted Road, Binsted GU34 4NU Alton Hampshire | No |
Nationality: British Country of Residence: England | |||
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