MINTYFROG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINTYFROG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05496714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINTYFROG LIMITED?

    • Post-secondary non-tertiary education (85410) / Education

    Where is MINTYFROG LIMITED located?

    Registered Office Address
    c/o BSL COLLEGE
    Centre For Deaf People
    Colin Road Barnwood
    GL4 3JL Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTYFROG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MINTYFROG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Registered office address changed from * C/O Bsl College Centre for Deaf People Colin Road Barnwood Gloucester Gloucestershire GL4 3JL United Kingdom* on Jan 10, 2013

    1 pagesAD01

    Registered office address changed from * Red House Farm, Westrip Lane Stroud Gloucestershire GL5 4PL* on Jan 10, 2013

    1 pagesAD01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Who are the officers of MINTYFROG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, Reg Andrew
    Red House Farm
    Westrip Lane
    GL5 4PL Stroud
    Gloucestershire
    Secretary
    Red House Farm
    Westrip Lane
    GL5 4PL Stroud
    Gloucestershire
    BritishCompany Secretary/Director106578580002
    COBB, Reg Andrew
    Red House Farm
    Westrip Lane
    GL5 4PL Stroud
    Gloucestershire
    Director
    Red House Farm
    Westrip Lane
    GL5 4PL Stroud
    Gloucestershire
    EnglandBritishCompany Secretary/Director106578580002
    COBB, Yvonne Jane
    Red House Farm
    Westrip Lane
    GL5 4PL Stroud
    Gloucestershire
    Director
    Red House Farm
    Westrip Lane
    GL5 4PL Stroud
    Gloucestershire
    EnglandBritishDirector106341190002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MINTYFROG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reg Andrew Cobb
    Westrip Lane
    GL5 4PL Stroud
    Red House Farm
    Gloucestershire
    United Kingdom
    Jul 20, 2016
    Westrip Lane
    GL5 4PL Stroud
    Red House Farm
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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