MINT PHOTOGRAPHY LIMITED
38 ROBINSON WAY, NORTHFLEET, GRAVESEND DA11 9AB- Active
- Private Limited Company
- Company No. 14128538
- Last Updated: 01 Mar 2024
Company Profile
MINT PHOTOGRAPHY LIMITED was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in GRAVESEND. MINT PHOTOGRAPHY LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 2 years 4 months and 26 days.
| Name | MINT PHOTOGRAPHY LIMITED |
|---|---|
| Company number | 14128538 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 ROBINSON WAY NORTHFLEET GRAVESEND DA11 9AB |
|---|---|
| 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 |
|---|---|
| Mr Richard Bryant Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Poonam Singh Nationality: British |
Dates: Wednesday, August 2, 2023 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Poonam Singh Nationality: British |
Dates: Monday, July 31, 2023 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ben Thomas Roberts Nationality: British |
Dates: Tuesday, February 28, 2023 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ian Malpass Nationality: British |
Dates: Tuesday, May 24, 2022 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 24 February 2024, (-238 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINT PHOTOGRAPHY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINT PHOTOGRAPHY LIMITED | 24 May 2022 |