MINT DIGITAL LIMITED

Company is dissolved

General Information

NAME
MINT DIGITAL LIMITED

COMPANY NUMBER
05291445

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/11/2004 (19 years and 11 months old)

WEBSITE
www.mintdigital.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2021

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 SHAKESPEARE AVENUE
BATH
BA2 4RF

Telephone: 02078400889
TPS: No

TRADING ADDRESSES

5 Shakespeare Avenue
BATH
BA2 4RF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5k

403.72%

NET WORTH

£244.7k

1.06%

TOTAL LIABILITIES

£1.2k

11.86%

NET ASSETS

£244.7k

1.06%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MINT DIGITAL LIMITED	Company is dissolved	View Report
RESTLY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Board Member Timothy James Morgan (914878467) Appointed
Date: 09/03/2023	Event: New Board Member Timothy James Morgan (914878467) Appointed
Date: 27/04/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINT DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5k

403.72%

NET WORTH

£244.7k

1.06%

TOTAL LIABILITIES

£1.2k

11.86%

NET ASSETS

£244.7k

1.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMERON PRICE	Owned: 7.14 %	Shares: 65,112	Price per share: £1.00	Total Value: £65,112.00
TIMOTHY JAMES MORGAN	Owned: 24.27 %	Shares: 221,218	Price per share: £1.00	Total Value: £221,218.00
DAVID FRANK	Owned: 0.23 %	Shares: 213,000	Price per share: £0.01	Total Value: £2,130.00
ANDREW CAPEL BELL	Owned: 17.73 %	Shares: 161,671	Price per share: £1.00	Total Value: £161,671.00
GORDON PRATT	Owned: 11.94 %	Shares: 108,804	Price per share: £1.00	Total Value: £108,804.00
NEIL RECORD	Owned: 9.54 %	Shares: 86,943	Price per share: £1.00	Total Value: £86,943.00
NOAM ZVI SOHACHEVSKY	Owned: 8.78 %	Shares: 80,008	Price per share: £1.00	Total Value: £80,008.00
GHIZLANE MOUKHFI	Owned: 5.98 %	Shares: 54,475	Price per share: £1.00	Total Value: £54,475.00
BELINDA VICTORIA BELL	Owned: 4.08 %	Shares: 37,198	Price per share: £1.00	Total Value: £37,198.00
PETER BELL	Owned: 4.08 %	Shares: 37,198	Price per share: £1.00	Total Value: £37,198.00
CHRISTOPHER WILSON	Owned: 2.30 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
SOPHIE FISHER	Owned: 1.41 %	Shares: 12,873	Price per share: £1.00	Total Value: £12,873.00
THOMAS POMFRET	Owned: 1.32 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ALASDAIR FORMAN	Owned: 0.84 %	Shares: 7,700	Price per share: £1.00	Total Value: £7,700.00
FIONA MARY AIRD FORMAN	Owned: 0.36 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy James Morgan Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Andrew Capel Bell Born in Aug 1976	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Noam Zvi Sohachevsky Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
David Vincent Mutrie Frank Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 50	View Report
Cameron Price Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MINT DIGITAL LIMITED	Company is dissolved	View Report
RESTLY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Board Member Timothy James Morgan (914878467) Appointed
Date: 09/03/2023	Event: New Board Member Timothy James Morgan (914878467) Appointed
Date: 27/04/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: David Vincent Mutrie Frank (915274423) has left the board
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 15/06/2020	Event: Change in Reg. Office
Date: 24/02/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 22/02/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: Change in Reg. Office
Date: 15/05/2018	Event: Colin Robert Miller (919314402) has left the board
Date: 15/05/2018	Event: Andrew Capel Bell (923917118) has left the board
Date: 15/05/2018	Event: Christopher Wilson (921961975) has left the board
Date: 15/05/2018	Event: Thomas William Pomfret (920963655) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Board Member Andrew Capel Bell (923917118) Appointed
Date: 30/09/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Board Member Thomas William Pomfret (920963655) Appointed
Date: 12/12/2016	Event: Thomas Pomfret (921961911) has left the board
Date: 04/12/2016	Event: New Annual Return filed
Date: 02/12/2016	Event: New Board Member Thomas Pomfret (921961911) Appointed
Date: 02/12/2016	Event: New Board Member Christopher Wilson (921961975) Appointed
Date: 01/12/2016	Event: Noam Zvi Sohachevsky (910150940) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 26/02/2016	Event: Andrew Capel Bell (912047916) has left the board
Date: 26/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: Cameron Price (911791809) has left the board
Date: 26/02/2016	Event: Cameron Price (911791809) has left the board
Date: 26/02/2016	Event: Andrew Capel Bell (912047916) has left the board
Date: 16/12/2015	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed
Date: 04/12/2014	Event: Ian Ball (918909525) has left the board
Date: 04/12/2014	Event: New Company Secretary Colin Robert Miller (919314402) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Company Secretary Ian Ball (918909525) Appointed
Date: 08/07/2014	Event: David Roger Biggs (915694229) has left the board
Date: 08/07/2014	Event: David Biggs (915694230) has left the board
Date: 04/12/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MINT DIGITAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5k

£244.7k

£1.2k

£244.7k

People Overview

0

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5k

£244.7k

£1.2k

£244.7k

Accounts

People Overview

0

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™