MINTED BOX EDUCATION LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6JW

Company number 08704772
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address WHITE LODGE, MANOR ROAD, RIPLEY, SURREY, GU23 6JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 22 June 2016 GBP 112 . The most likely internet sites of MINTED BOX EDUCATION LIMITED are www.mintedboxeducation.co.uk, and www.minted-box-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Byfleet & New Haw Rail Station is 4.3 miles; to Farncombe Rail Station is 7.7 miles; to Sunningdale Rail Station is 8.8 miles; to Milford (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minted Box Education Limited is a Private Limited Company. The company registration number is 08704772. Minted Box Education Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Minted Box Education Limited is White Lodge Manor Road Ripley Surrey Gu23 6jw. The company`s financial liabilities are £82.87k. It is £41.97k against last year. The cash in hand is £0.68k. It is £-6.58k against last year. And the total assets are £126.65k, which is £2.66k against last year. BELL, Iain is a Secretary of the company. ALVAREZ - BUYLLA, James is a Director of the company. BELL, Iain Robertson is a Director of the company. The company operates in "Business and domestic software development".


minted box education Key Finiance

LIABILITIES £82.87k
+102%
CASH £0.68k
-91%
TOTAL ASSETS £126.65k
+2%
All Financial Figures

Current Directors

Secretary
BELL, Iain
Appointed Date: 25 September 2013
Director
ALVAREZ - BUYLLA, James
Appointed Date: 25 September 2013
39 years old
Director
BELL, Iain Robertson
Appointed Date: 25 September 2013
63 years old

Persons With Significant Control

Mr James Matthew Alvarez-Buylla
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iain Bell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTED BOX EDUCATION LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 112
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
25 Sep 2013
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 25 September 2013
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100

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