Mint Velvet Group Limited. net worth, address, company information. Free

Company search

Mint Velvet Group Limited (Companies House Registration Number 09592932) is a private limited company legally formed on 2015-05-15 originating in England. This business is located at St John's Place, Easton Street, High Wycombe HP11 1NL. Mint Velvet Group Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Mint Velvet Group Limited
Number	09592932
Date of Incorporation:	May 15, 2015
End of financial year:	31 December
Address:	St John's Place, Easton Street, High Wycombe, HP11 1NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Judith B. (appointed on 03 September 2018). 1 secretary is there as well: Judith B. (appointed on 21 March 2016). The official register lists 1 person of significant control - Sabre Retail Fashion Limited, a company that can be found at Crendon Street, HP13 6LA High Wycombe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-29	2018-04-28	2019-04-30	2020-04-30	2020-12-31	2022-01-01	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Sabre Retail Fashion Limited

6 April 2016

Address	Prospect House Crendon Street, High Wycombe, HP13 6LA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7920155
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 1st Jan 2022 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 15th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 31st Dec 2020 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 28th Apr 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Sep 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 29th Apr 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA United Kingdom on Mon, 2nd Oct 2017 to PO Box HP13 6LA St John's Place Easton Street Crendon Street High Wycombe Bucks HP11 1NL filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from PO Box HP13 6LA St John's Place Easton Street Crendon Street High Wycombe Bucks HP11 1NL United Kingdom on Mon, 2nd Oct 2017 to St John's Place Easton Street High Wycombe HP11 1NL filed on: 2nd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 15th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(AP03) On Mon, 21st Mar 2016, company appointed a new person to the position of a secretary filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 21st Mar 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 31st May 2016 to Sat, 30th Apr 2016 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 30th Nov 2015 filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AP04) On Mon, 30th Nov 2015, company appointed a new person to the position of a secretary filed on: 14th, December 2015 \| officers	Free Download (3 pages)
(AP03) On Fri, 15th May 2015, company appointed a new person to the position of a secretary filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Fri, 15th May 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Mint Velvet Trading Limited [0.00 mile]
Mv Fashion Limited [0.00 mile]
Mint Velvet Fashion Limited [0.00 mile]
Spice Of High Wycombe Ltd [0.04 mile]


Hygge Fashion Limited [0.00 mile]
Hygge Europe Limited [0.00 mile]
Mint Velvet Property Limited [0.00 mile]
Abbotsbrook Estate Limited [0.05 mile]