08765823 Limited

08765823

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O UHY HACKER YOUNG LLP, LONDON, E1W 1YW

Incorporated 07/11/2013

Compliance

Last accounts

31/12/2020

total exemption full

Accounts

Up to date

Confirmation statement

Last: 19/05/2021

Due

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Andrew Capel Bell

director · Since 07/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Stephen Joseph O'Connor

director · Since 07/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr James William Middleton

director · Since 23/01/2014

NONE SUPPLIED

BRITISH · ENGLAND · Age 39

Mr Nicholas David Jenkins

director · Since 21/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Miss Sophie Jane Dummer

director · Since 01/01/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr James William Middleton

25–50% shares

25–50% votes

British · England · Age 39

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Mint Digital Limited

25–50% shares

25–50% votes

5, Shakespeare Avenue, Bath, BA2 4RF

Reg: 05291445 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Insolvency History2 cases

in administration

Peter Kubik (practitioner) · Brian N Johnson (practitioner)

creditors voluntary liquidation04/11/2022

Peter Kubik (practitioner) · Brian N Johnson (practitioner) · Peter Kubik (practitioner) · Brian N Johnson (practitioner)