Mintology Limited is a private limited company registered at 10 Queen Street Place, London EC4R 1AG. Incorporated on 2018-09-03, this 5-year-old company is run by 3 directors and 1 secretary.
Director Caroline M., appointed on 13 June 2019. Director Simon D., appointed on 03 September 2018. Director Rhodri F., appointed on 03 September 2018.
Switching the focus to secretaries, we can mention: Rhodri F., appointed on 03 September 2018.
The company is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450). According to Companies House database there was a name change on 2018-11-28 and their previous name was Qpbc Limited.
The last confirmation statement was sent on 2023-09-02 and the due date for the next filing is 2024-09-16. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 11549393 |
| Date of Incorporation | Mon, 3rd Sep 2018 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 13 June 2019
Position: Secretary
Appointed: 03 September 2018
Position: Director
Appointed: 03 September 2018
Position: Director
Appointed: 03 September 2018
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Simon D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wilkinson Sword Limited that entered High Wycombe, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rhodri F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon D.
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wilkinson Sword Limited
Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 000029311 |
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhodri F.
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Qpbc | November 28, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 2nd September 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy