Mint Art Gallery Limited

Company Name	Mint Art Gallery Limited
Director	Flora Teh-Morris
Company Status	Active
Company Number	07777781
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Flora Teh-Morris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Current
Appointed	19 September 2011(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	31 Summerlee Gardens London N2 9QN

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Current
Appointed	19 September 2019(8 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Ms Paresha Amin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	58 Twyford Avenue London N2 9NL

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	09 June 2015(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2019)
Correspondence Address	Unit 42, The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Flora Teh-morris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£835
Cash	£4,262
Current Liabilities	£13,055

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
21 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 September 2019	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 18 September 2019 (1 page)
20 September 2019	Appointment of Creed Tax Advisers Ltd as a secretary on 19 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
19 September 2018	Registered office address changed from Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
24 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 March 2016	Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
4 March 2016	Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
4 March 2016	Register(s) moved to registered inspection location 31 Summerlee Gardens London N2 9QN (1 page)
4 March 2016	Register(s) moved to registered inspection location 31 Summerlee Gardens London N2 9QN (1 page)
9 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Register inspection address has been changed to 31 Summerlee Gardens London N2 9QN (1 page)
9 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Register inspection address has been changed to 31 Summerlee Gardens London N2 9QN (1 page)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 June 2015	Registered office address changed from 31 Summerlee Gardens London N2 9QN to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 9 June 2015 (1 page)
9 June 2015	Appointment of Pomfrey Computers Ltd as a secretary on 9 June 2015 (2 pages)
9 June 2015	Registered office address changed from 31 Summerlee Gardens London N2 9QN to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 9 June 2015 (1 page)
9 June 2015	Appointment of Pomfrey Computers Ltd as a secretary on 9 June 2015 (2 pages)
9 June 2015	Registered office address changed from 31 Summerlee Gardens London N2 9QN to Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 9 June 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 June 2015	Appointment of Pomfrey Computers Ltd as a secretary on 9 June 2015 (2 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
8 July 2013	Registered office address changed from 31 31 Summerlee Gardens London N2 9QN England on 8 July 2013 (1 page)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 July 2013	Registered office address changed from 31 31 Summerlee Gardens London N2 9QN England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 31 31 Summerlee Gardens London N2 9QN England on 8 July 2013 (1 page)
6 June 2013	Termination of appointment of Paresha Amin as a director (1 page)
6 June 2013	Termination of appointment of Paresha Amin as a director (1 page)
6 June 2013	Registered office address changed from 58 Twyford Avenue London N2 9NL United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 58 Twyford Avenue London N2 9NL United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 58 Twyford Avenue London N2 9NL United Kingdom on 6 June 2013 (1 page)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Mint Art Gallery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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