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MINT CREATION LTD - Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
Company Information
- Company registration number
- 04653339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chester House
- 81-83 Fulham High Street
- London
- SW6 3JA
- England Chester House, 81-83 Fulham High Street, London, SW6 3JA, England UK
Management
- Managing Directors
- MARTIN, Hugh Philip Baynes
- Company secretaries
- MARTIN, Hugh Philip Baynes
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-31
- Age Of Company 2003-01-31 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Hugh Philip Baynes Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHT FANTASTIC LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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MINT CREATION LTD Company Description
- MINT CREATION LTD is a ltd registered in United Kingdom with the Company reg no 04653339. Its current trading status is "live". It was registered 2003-01-31. It was previously called LIGHT FANTASTIC LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Chester House .
Get MINT CREATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mint Creation Ltd - Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
- 2003-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-12-05) - DS01
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-02-09) - CS01
keyboard_arrow_right 2018
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-05-24) - EH02
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resolution (2018-05-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2018-05-30) - EW02
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change-person-director-company-with-change-date (2018-06-19) - CH01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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change-person-secretary-company-with-change-date (2018-06-19) - CH03
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change-to-a-person-with-significant-control (2018-11-16) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-secretary-company-with-change-date (2014-02-10) - CH03
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change-person-director-company-with-change-date (2014-02-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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accounts-amended-with-made-up-date (2014-01-14) - AAMD
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-05-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-30) - AA
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certificate-change-of-name-company (2010-06-23) - CERTNM
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change-of-name-notice (2010-06-23) - CONNOT
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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resolution (2009-11-17) - RESOLUTIONS
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change-of-name-notice (2009-11-17) - CONNOT
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-08) - AA
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certificate-change-of-name-company (2008-11-25) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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accounts-amended-with-made-up-date (2007-01-20) - AAMD
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accounts-with-accounts-type-total-exemption-full (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 287
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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legacy (2004-09-17) - 225
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accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
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certificate-change-of-name-company (2004-11-26) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-02-13) - 288a
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legacy (2003-02-10) - 288b
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incorporation-company (2003-01-31) - NEWINC