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MINT BARS AND CLUBS LIMITED - 191 Stonhouse Street, London, SW4 6BB, United Kingdom
Company Information
- Company registration number
- 08257454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 191 Stonhouse Street
- London
- SW4 6BB 191 Stonhouse Street, London, SW4 6BB UK
Management
- Managing Directors
- BENGOUGH, Oliver
- RUTHERFORD, Alexander James
- Company secretaries
- DOHERTY, Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Alexander James Rutherford
- Mr Oliver Bengough
- Mr Oliver Bengough
- Oliver Bengough
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVAL (2259) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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MINT BARS AND CLUBS LIMITED Company Description
- MINT BARS AND CLUBS LIMITED is a ltd registered in United Kingdom with the Company reg no 08257454. Its current trading status is "live". It was registered 2012-10-17. It was previously called OVAL (2259) LIMITED. It has declared SIC or NACE codes as "56302". It has 2 directors and 1 secretary.It can be contacted at 191 Stonhouse Street .
Get MINT BARS AND CLUBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mint Bars And Clubs Limited - 191 Stonhouse Street, London, SW4 6BB, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-21) - RESOLUTIONS
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memorandum-articles (2024-04-21) - MA
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capital-name-of-class-of-shares (2024-04-21) - SH08
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-11-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-21) - AA
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change-to-a-person-with-significant-control (2022-07-13) - PSC04
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capital-return-purchase-own-shares (2022-08-12) - SH03
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-02-24) - AA01
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accounts-with-accounts-type-group (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-amended-with-accounts-type-group (2021-08-11) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-group (2020-01-16) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-amended-with-accounts-type-group (2019-09-03) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-06) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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accounts-with-accounts-type-group (2015-01-14) - AA
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gazette-notice-compulsory (2015-01-06) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-27) - SH19
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legacy (2013-12-27) - CAP-SS
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resolution (2013-12-27) - RESOLUTIONS
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capital-allotment-shares (2013-12-27) - SH01
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certificate-change-of-name-company (2013-01-15) - CERTNM
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resolution (2013-01-07) - RESOLUTIONS
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legacy (2013-12-27) - SH20
keyboard_arrow_right 2012
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incorporation-company (2012-10-17) - NEWINC
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termination-director-company-with-name (2012-10-18) - TM01
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change-account-reference-date-company-current-extended (2012-10-18) - AA01
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resolution (2012-10-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-23) - SH08
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capital-alter-shares-subdivision (2012-12-07) - SH02
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capital-allotment-shares (2012-12-07) - SH01
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legacy (2012-12-07) - CAP-SS
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legacy (2012-12-07) - SH20
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resolution (2012-12-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-07) - SH19