Active
Company Information for MINTAGO LIMITED
FINCHLEY PARK, EMMET HILL LANE, LADDINGFORD, KENT, ME18 6BG,
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Company Registration Number
12000248 Private Limited Company
Active |
| Company Name | |
|---|---|
| MINTAGO LIMITED | |
| Legal Registered Office | |
| FINCHLEY PARK EMMET HILL LANE LADDINGFORD KENT ME18 6BG | |
| Company Number | 12000248 | |
|---|---|---|
| Company ID Number | 12000248 | |
| Date formed | 2019-05-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | ||
| Return next due | 13/06/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB331869780 |
| Last Datalog update: | 2026-05-05 07:18:28 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Daniel Timothy Conti on 2026-05-05 | ||
| Change of details for Chieu Cao as a person with significant control on 2025-04-04 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/26, WITH UPDATES | ||
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 09/01/26 STATEMENT OF CAPITAL GBP 40602.81 | ||
| Resolutions passed:<ul><li>Resolution Purchase agreement 31/03/2025<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution Purchase agreement 31/03/2025<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| DIRECTOR APPOINTED DR MALCOLM ANTHONY WALLACE KING | ||
| 04/04/25 STATEMENT OF CAPITAL GBP 40265.06 | ||
| 31/03/25 STATEMENT OF CAPITAL GBP 31947.75 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR SHANE CLIFFORD | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 120002480002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120002480001 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 120002480001 | ||
| 28/12/23 STATEMENT OF CAPITAL GBP 21739.03 | ||
| Change of details for Chieu Cao as a person with significant control on 2023-07-12 | ||
| DIRECTOR APPOINTED MR SHANE CLIFFORD | ||
| 12/07/23 STATEMENT OF CAPITAL GBP 19470.43 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Memorandum articles filed | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
| Second filing of capital allotment of shares GBP15,670.93 | ||
| 28/11/22 STATEMENT OF CAPITAL GBP 15947.75 | ||
| DIRECTOR APPOINTED MR DANIEL TIMOTHY CONTI | ||
| 18/11/22 STATEMENT OF CAPITAL GBP 15670.98 | ||
| 07/09/22 STATEMENT OF CAPITAL GBP 15426.42 | ||
| 31/08/22 STATEMENT OF CAPITAL GBP 15171.14 | ||
| 20/08/22 STATEMENT OF CAPITAL GBP 15005.09 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 01/02/22 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England | ||
| REGISTERED OFFICE CHANGED ON 01/02/22 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England | |
| REGISTERED OFFICE CHANGED ON 01/02/22 FROM , 20 Guildford Road, Tunbridge Wells, TN1 1SW, England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| 22/12/21 STATEMENT OF CAPITAL GBP 14384.92 | ||
| SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 14384.92 | |
| CH01 | Director's details changed for Chieu Cao on 2021-10-25 | |
| PSC04 | Change of details for Chieu Cao as a person with significant control on 2021-10-25 | |
| SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 13688.82 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
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| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| AP01 | DIRECTOR APPOINTED MR GILES ELLIOTT | |
| SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 12620.64 | |
| RP04SH01 | Second filing of capital allotment of shares GBP11,894.15 | |
| SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 11894.15 | |
| SH01 | 19/08/20 STATEMENT OF CAPITAL GBP 11799.02 | |
| SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 11547.84 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 8 Devonshire Square London EC2M 4PL United Kingdom | |
| REGISTERED OFFICE CHANGED ON 01/05/20 FROM , 8 Devonshire Square, London, EC2M 4PL, United Kingdom | ||
| RES11 | Resolutions passed:
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| AD01 | REGISTERED OFFICE CHANGED ON 04/08/19 FROM 8 8 Devonshire Square London EC2M 4PL United Kingdom | |
| REGISTERED OFFICE CHANGED ON 04/08/19 FROM , 8 8 Devonshire Square, London, EC2M 4PL, United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/19 FROM 44 Egerton Gardens London W13 8HQ England | |
| REGISTERED OFFICE CHANGED ON 03/08/19 FROM , 44 Egerton Gardens, London, W13 8HQ, England | ||
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINTAGO LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MINTAGO LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |