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GINGER MINT LIMITED

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

This company is commonly known as Ginger Mint Limited. The company was founded 21 years ago and was given the registration number 04651741. The firm's registered office is in LONDON. You can find them at 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GINGER MINT LIMITED
Company Number:04651741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY

Secretary01 January 2015Active
Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY

Director02 April 2003Active
8 Harrowby Street, Littleworth, Stafford, ST16 3TX

Secretary02 April 2003Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Secretary29 January 2003Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Director29 January 2003Active

People with Significant Control

Ms Jo Anne Saxton
Notified on:01 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit C Anchor House, School Lane, Eastleigh, England, SO53 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-04-24Resolution

Resolution.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-02Officers

Termination secretary company with name termination date.

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2015-03-02Officers

Appoint person secretary company with name date.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Officers

Change person director company with change date.

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2014-11-09Accounts

Accounts with accounts type total exemption small.

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