MINTED BOX EDUCATION LIMITED
WESSEX HOUSE, UPPER MARKET STREET, EASTLEIGH SO50 9FD- Active
- Private Limited Company
- Company No. 08704772
- Last Updated: 01 Mar 2024
Company Profile
MINTED BOX EDUCATION LIMITED was incorporated on Wednesday, September 25, 2013 as a Private Limited Company with registered address in EASTLEIGH. MINTED BOX EDUCATION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 11 months and 25 days.
| Name | MINTED BOX EDUCATION LIMITED |
|---|---|
| Company number | 08704772 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX HOUSE UPPER MARKET STREET EASTLEIGH SO50 9FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jonas Computing (Uk) Limited Hithercroft Road, OX10 9BT |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Matthew Alvarez-Buylla Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against MINTED BOX EDUCATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINTED BOX EDUCATION LIMITED | 25 Sep 2013 |