Company NameEcard Mint Limited
Company StatusDissolved
Company Number08563746
CategoryPrivate Limited Company
Incorporation Date11 June 2013(10 years, 10 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Harriet Katie Hellman
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Wick Road
Teddington
Middlesex
TW11 9DN
Director NameMr Nicholas Sabin Hellman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Wick Road
Teddington
Middlesex
TW11 9DN

Contact

Websitewww.ecardmint.com/
Telephone020 89771122
Telephone regionLondon

Location

Registered Address35 Wick Road
Teddington
Middlesex
TW11 9DN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

50k at £0.01Harriet Hellman
50.00%
Ordinary
50k at £0.01Nicholas Hellman
50.00%
Ordinary

Financials

Year2014
Net Worth-£53,478
Current Liabilities£54,210

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

15 June 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
13 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
11 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
19 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
26 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
4 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
(3 pages)
3 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
(3 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
(3 pages)
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
(3 pages)
11 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)