CORSAIR MINT II LIMITED
Overview
| Company Name | CORSAIR MINT II LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08117256 |
| 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 CORSAIR MINT II LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CORSAIR MINT II LIMITED located?
| Registered Office Address | C/O Buzzacott Llp 130 Wood Street EC2V 6DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORSAIR MINT II LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOMLIGHT LIMITED | Jun 25, 2012 | Jun 25, 2012 |
What are the latest accounts for CORSAIR MINT II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORSAIR MINT II LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for CORSAIR MINT II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Amy Knapp as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Buzzacott Secretaries Limited as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Paul Michael Cabral as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Amy Knapp as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Michael Cabral as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 06, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CORSAIR MINT II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAYANTI, Dharma Teja Ignacio | Director | Wood Street EC2V 6DL London 130 United Kingdom | United States | British | 170928980001 | |||||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom |
| 67728120001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| CABRAL, Paul Michael | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United States | American | 244289540001 | |||||||||
| CABRAL, Paul Michael | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | United States | American | 244289540001 | |||||||||
| KNAPP, Amy | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | United States | American | 308909030001 | |||||||||
| KNAPP, Amy | Director | Wood Street EC2V 6DL London 130 United Kingdom | United States | American | 170624360002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of CORSAIR MINT II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corsair Mint Iii Limited | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | 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