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POBJOY MINT LIMITED

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

This company is commonly known as Pobjoy Mint Limited. The company was founded 71 years ago and was given the registration number 00509935. The firm's registered office is in TADWORTH. You can find them at Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey. This company's SIC code is 32110 - Striking of coins.

Company Information

Name:POBJOY MINT LIMITED
Company Number:00509935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32110 - Striking of coins

Office Address & Contact

Registered Address:Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey, KT20 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burbank Waterhouse Lane, Kingswood, Tadworth, KT20 6HU

Director-Active
Millennia House, Bonsor Drive, Kingswood, Tadworth, England, KT20 6AY

Director01 September 1997Active
16 Hilltop Road, Reigate, RH2 7HL

Secretary22 February 2003Active
Gosforth Lodge Rugby Lane, Cheam, Sutton, SM2 7NF

Secretary-Active
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, KT20 6AY

Secretary28 October 2009Active
Fairwaters, Arbrook Lane, Esher, KT10 9EG

Director-Active
Gosforth Lodge Rugby Lane, Cheam, Sutton, SM2 7NF

Director-Active

People with Significant Control

Mr Derek Charles Pobjoy
Notified on:27 September 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:Millennia House, Tadworth, KT20 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Taya Christa Pobjoy
Notified on:27 September 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Millennia House, Tadworth, KT20 6AY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Termination secretary company with name termination date.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-01Accounts

Accounts with accounts type total exemption full.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Change person director company with change date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-24Mortgage

Mortgage create with deed with charge number.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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