| Company Name | Mint Business Club Ltd |
|---|---|
| Directors | Nicola Jayne Little and Liza Johnson |
| Company Status | Active |
| Company Number | 11056165 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Nicola Jayne Little |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sherburn Terrace Consett DH8 6ND |
| Director Name | Ms Liza Johnson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(6 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sherburn Terrace Consett DH8 6ND |
| Director Name | Mrs Michelle Dobson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56, Viewpoint Consett Business Park Villa Real Consett Durham DH8 6BN |
| Director Name | Mr Paul Smissen |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2020(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sherburn Terrace Consett DH8 6DB |
Location
| Registered Address | 1 Sherburn Terrace Consett DH8 6ND |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
| 11 May 2020 | Change of details for Miss Nicola Jayne Little as a person with significant control on 11 May 2020 (2 pages) |
| 11 May 2020 | Director's details changed for Miss Nicola Jayne Little on 11 May 2020 (2 pages) |
| 16 April 2020 | Registered office address changed from 70 Viewpoint, Consett Business Park, Villa Real, Consett Durham England to 40 Consett Business Park Villa Real Consett DH8 6BP on 16 April 2020 (1 page) |
| 13 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 2 February 2020 | Appointment of Mr Paul Smissen as a director on 20 January 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 19 September 2019 | Registered office address changed from 70 Viewpoint Consett Business Park Villa Real Consett Durham United Kingdom to 70 Viewpoint, Consett Business Park, Villa Real, Consett Durham on 19 September 2019 (1 page) |
| 19 September 2019 | Registered office address changed from 56 Viewpoint Consett Business Park Villa Real Consett Durham DH8 6BN United Kingdom to 70 Viewpoint Consett Business Park Villa Real Consett Durham on 19 September 2019 (1 page) |
| 18 September 2019 | Resolutions
|
| 9 June 2019 | Termination of appointment of Michelle Dobson as a director on 1 May 2019 (1 page) |
| 10 May 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 July 2018 | Resolutions
|
| 27 July 2018 | Registered office address changed from 70 Viewpoint, Consett Business Park Villa Real Consett DH8 6BN United Kingdom to PO Box DH8 6BN 56, Viewpoint Consett Business Park Villa Real Consett Durham DH8 6BN on 27 July 2018 (1 page) |
| 27 July 2018 | Appointment of Mrs Michelle Dobson as a director on 27 July 2018 (2 pages) |
| 17 November 2017 | Resolutions
|
| 17 November 2017 | Resolutions
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|