This company is commonly known as 2minty Limited. The company was founded 16 years ago and was given the registration number 06496113. The firm's registered office is in LONDON. You can find them at 53 Whitehall Park, , London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | 2MINTY LIMITED |
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Company Number | : | 06496113 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 53 Whitehall Park, London, N19 3TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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53, Whitehall Park, London, N19 3TW | Secretary | 01 March 2008 | Active |
15, Eburne Road, London, England, N7 6AR | Director | 01 April 2019 | Active |
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 06 February 2008 | Active |
53, Whitehall Park, London, N19 3TW | Director | 01 March 2008 | Active |
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW | Director | 06 February 2008 | Active |
Mrs Patricia Ann Jeffares | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Eburne Road, London, England, N7 6AR |
Nature of control | : |
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Mr Fraser Guy Lawson | ||
Notified on | : | 06 February 2017 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Address | : | 53, Whitehall Park, London, N19 3TW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-13 | Officers | Change person director company with change date. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-19 | Address | Change registered office address company with date old address new address. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-12 | Officers | Termination director company with name termination date. | Download |
2019-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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