B Minted Ltd is a private limited company situated at 50 Maxey Road, Dagenham RM9 5JA. Incorporated on 2021-07-02, this 2-year-old company is run by 1 director.
Director Clinton B., appointed on 02 July 2021.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990), "web portals" (SIC code: 63120), "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was filed on 2023-08-08 and the due date for the following filing is 2024-08-22. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 50 Maxey Road |
| Town | Dagenham |
| Post code | RM9 5JA |
| Country of origin | United Kingdom |
| Registration Number | 13490144 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Web portals |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 02 July 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Clinton B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tony D. This PSC owns 25-50% shares and has 25-50% voting rights.
Clinton B.
| Notified on | 2 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tony D.
| Notified on | 2 July 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 001 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-08 filed on: 8th, August 2023 |
confirmation statement | Free Download (5 pages) |
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