Company NameMintplus Services Ltd
DirectorRajesh Velayuthasamy
Company StatusActive
Company Number11404120
CategoryPrivate Limited Company
Incorporation Date7 June 2018(5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr Rajesh Velayuthasamy
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor College House 17 King Edwards Road
Ruislip
London
HA4 7AE
Secretary NameMr Andrew Kevin Tree
StatusCurrent
Appointed10 July 2019(1 year, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address2nd Floor College House 17 King Edwards Road
Ruislip
London
HA4 7AE

Location

Registered Address2nd Floor College House
17 King Edwards Road
Ruislip
London
HA4 7AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 4,000 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

26 February 2024Notification of Katrina Louise Tree as a person with significant control on 16 February 2024 (2 pages)
27 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
18 July 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
16 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
23 March 2021Registered office address changed from College House Second Floor King Edwards Road Ruislip London HA4 7AE England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 23 March 2021 (1 page)
11 March 2021Director's details changed for Mr Rajesh Velayuthasamy on 11 March 2021 (2 pages)
11 March 2021Change of details for Mr Rajesh Velayuthasamy as a person with significant control on 11 March 2021 (2 pages)
11 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
3 March 2020Registered office address changed from 2nd Floor King Edwards Road Ruislip London HA4 7AE United Kingdom to College House Second Floor King Edwards Road Ruislip London HA4 7AE on 3 March 2020 (1 page)
2 August 2019Second filing of Confirmation Statement dated 06/06/2019 (4 pages)
10 July 2019Appointment of Mr Andrew Kevin Tree as a secretary on 10 July 2019 (2 pages)
8 June 2019Confirmation statement made on 6 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/08/2019.
(4 pages)
19 November 2018Change of details for Mr Rajesh Velayuthasamy as a person with significant control on 12 November 2018 (2 pages)
19 November 2018Notification of Andrew Kevin Tree as a person with significant control on 12 November 2018 (2 pages)
7 June 2018Incorporation
Statement of capital on 2018-06-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)