MINT TRAINING ACADEMY LTD

MINT TRAINING ACADEMY LTD

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

    Company NameMINT TRAINING ACADEMY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08464412
    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 MINT TRAINING ACADEMY LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MINT TRAINING ACADEMY LTD located?

    Registered Office Address
    1 Sherburn Terrace
    DH8 6ND Consett
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MINT TRAINING ACADEMY LTD?

    Previous Company Names
    Company NameFromUntil
    WE ARE SPARKLE LIMITEDMar 27, 2013Mar 27, 2013

    What are the latest accounts for MINT TRAINING ACADEMY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for MINT TRAINING ACADEMY LTD?

    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

    1 pagesDS01

    Registered office address changed from Derwentside Business Park Consett Business Park Villa Real Consett DH8 6BP England to 1 Sherburn Terrace Consett DH8 6nd on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Termination of appointment of Paul Smissen as a director on May 04, 2022

    1 pagesTM01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Notification of Mint Business Club Ltd as a person with significant control on Feb 01, 2021

    2 pagesPSC02

    Cessation of Nicola Jayne Little as a person with significant control on Feb 01, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 15, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2021

    RES15

    Appointment of Mr Paul Smissen as a director on Jan 13, 2021

    2 pagesAP01

    Registered office address changed from 97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN England to Derwentside Business Park Consett Business Park Villa Real Consett DH8 6BP on Jan 14, 2021

    1 pagesAD01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Office 70 Derwentside Business Centre Consett Co Durham DH8 6BN England to 97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN on Aug 12, 2020

    1 pagesAD01

    Change of details for Miss Nicola Jayne Little as a person with significant control on May 11, 2020

    2 pagesPSC04

    Director's details changed for Miss Nicola Jayne Little on May 11, 2020

    2 pagesCH01

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of MINT TRAINING ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Nicola Jayne
    Sherburn Terrace
    DH8 6ND Consett
    1
    England
    Director
    Sherburn Terrace
    DH8 6ND Consett
    1
    England
    EnglandEnglish133083270007
    ROBSON, Jennifer Clair
    Amethyst Road
    NE4 7YL Newcastle Upon Tyne
    7 Riverside Studios
    Tyne And Wear
    Director
    Amethyst Road
    NE4 7YL Newcastle Upon Tyne
    7 Riverside Studios
    Tyne And Wear
    EnglandBritish197511460001
    ROBSON, Jennifer
    Amethyst Road
    NE4 7YL Newcastle Upon Tyne
    7 Riverside Studios
    Tyne And Wear
    Director
    Amethyst Road
    NE4 7YL Newcastle Upon Tyne
    7 Riverside Studios
    Tyne And Wear
    United KingdomBritish176996620002
    SMISSEN, Paul
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Derwentside Business Park
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Derwentside Business Park
    England
    EnglandBritish278523670001

    Who are the persons with significant control of MINT TRAINING ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mint Business Club Ltd
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    40
    England
    Feb 01, 2021
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    40
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11056165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Nicola Jayne Little
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Derwentside Business Park
    England
    Nov 20, 2016
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Derwentside Business Park
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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