MINT ART GALLERY LIMITED

MINT ART GALLERY LIMITED

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

    Company NameMINT ART GALLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07777781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MINT ART GALLERY LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is MINT ART GALLERY LIMITED located?

    Registered Office Address
    Unit 2 Invicta Park
    Sandpit Road
    DA1 5BU Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT ART GALLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MINT ART GALLERY LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for MINT ART GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Appointment of Creed Tax Advisers Ltd as a secretary on Sep 19, 2019

    2 pagesAP04

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Sep 18, 2019

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Registered office address changed from Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on Sep 19, 2018

    1 pagesAD01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    10 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Register(s) moved to registered inspection location 31 Summerlee Gardens London N2 9QN

    1 pagesAD03

    Secretary's details changed for Pomfrey Computers Ltd on Jun 30, 2015

    1 pagesCH04

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MINT ART GALLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREED TAX ADVISERS LTD
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Secretary
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Identification TypeUK Limited Company
    Registration Number11176430
    256013290001
    TEH-MORRIS, Flora
    Summerlee Gardens
    N2 9QN London
    31
    United Kingdom
    Director
    Summerlee Gardens
    N2 9QN London
    31
    United Kingdom
    United KingdomMalaysianArtist163111960001
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    England
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42, The Coach House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002
    AMIN, Paresha
    Twyford Avenue
    N29NL London
    58
    United Kingdom
    Director
    Twyford Avenue
    N29NL London
    58
    United Kingdom
    EnglandBritishArtist16085600002

    Who are the persons with significant control of MINT ART GALLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Flora Teh-Morris
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Apr 06, 2016
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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