Mintcove Limited in 414-422 Hackney Road LONDON

Mintcove Limited LONDON

Mintcove started in year 1997 as Private Limited Company with registration number 03452186. The Mintcove company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Oakwood House. Postal code: E2 7SY.

The firm has 2 directors, namely David K., Patrick K.. Of them, David K., Patrick K. have been with the company the longest, being appointed on 24 October 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David K. who worked with the the firm until 4 June 2010.

Mintcove Limited Address / Contact

Office Address	Oakwood House
Office Address2	414-422 Hackney Road
Town	London
Post code	E2 7SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03452186
Date of Incorporation	Mon, 20th Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

David K.

Position: Director

Appointed: 24 October 2016

Patrick K.

Position: Director

Appointed: 24 October 2016

Columbia Estates Ltd

Position: Corporate Secretary

Appointed: 04 June 2010

Desmond K.

Position: Director

Appointed: 01 December 1998

Resigned: 29 March 2017

David K.

Position: Secretary

Appointed: 23 October 1997

Resigned: 04 June 2010

David K.

Position: Director

Appointed: 23 October 1997

Resigned: 31 December 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 October 1997

Resigned: 23 October 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1997

Resigned: 23 October 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is David K. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Patrick K. This PSC has significiant influence or control over the company,.

David K.

Notified on	5 July 2017
Nature of control:	significiant influence or control

Patrick K.

Notified on	5 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	18 924	563

Balance Sheet
Current Assets	208 312	180 139	168 741	157 148	192 538	209 121	317 393	353 892	223 211
Net Assets Liabilities		563	16 762	573	39 175	41 828	40 658	54 228	48 813
Net Assets Liabilities Including Pension Asset Liability	18 924	563

Reserves/Capital
Shareholder Funds	18 924	563

Other
Average Number Employees During Period					1	1	1	1	2
Creditors		179 576	185 503	156 575	145 863	153 643	259 935	299 664	267 064
Net Current Assets Liabilities	18 924	563	16 762	573	46 675	55 478	57 458	54 228	43 853
Total Assets Less Current Liabilities	18 924	563	16 762	573	46 675	55 478	57 458	54 228	43 853
Accrued Liabilities Not Expressed Within Creditors Subtotal					7 500	13 650	16 800		4 960
Creditors Due Within One Year	189 388	179 576

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 18th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 19th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 10th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 25th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 31st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/23	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 28th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 4th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 14th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 8th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 25th, July 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, July 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 23rd, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 23rd, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363(288)	2005/12/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363(288)	2005/12/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/04	annual return
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/04	annual return
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 1st, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 1st, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 27th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 27th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/05 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 27th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 27th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 25th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 15th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 30/11/98 filed on: 15th, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/01/13 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/01/13 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/13 Annual return (Director's particulars changed)	annual return

Mintcove Limited LONDON

Mintcove Limited Address / Contact

Company Information / Profile

Company staff

David K.

Patrick K.

Columbia Estates Ltd

Desmond K.

David K.

David K.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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