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ECARD MINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecard Mint Limited. The company was founded 10 years ago and was given the registration number 08563746. The firm's registered office is in TEDDINGTON. You can find them at 35 Wick Road, , Teddington, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ECARD MINT LIMITED
Company Number:08563746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:35 Wick Road, Teddington, Middlesex, TW11 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wick Road, Teddington, United Kingdom, TW11 9DN

Director11 June 2013Active
35, Wick Road, Teddington, United Kingdom, TW11 9DN

Director11 June 2013Active

People with Significant Control

Mrs Harriet Katie Hellman
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:35, Wick Road, Teddington, TW11 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Sabin Hellman
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:35, Wick Road, Teddington, TW11 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-24Dissolution

Dissolution application strike off company.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-26Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Incorporation

Incorporation company.

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