Gibraltar Mint Limited

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General information

Name:

Gibraltar Mint Ltd

Office Address:

C/o Williams & Co, 8/10 South Street, Epsom KT18 7PF Surrey

Number: 04927412

Incorporation date: 2003-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gibraltar Mint came into being in 2003 as a company enlisted under no 04927412, located at KT18 7PF Surrey at C/o Williams & Co, 8/10 South. The firm has been in business for twenty one years and its official status is active. The enterprise's SIC code is 32110 meaning Striking of coins. The latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Mon, 9th Oct 2023.

Currently, this particular firm is directed by just one director: Taya P., who was chosen to lead the company twenty one years ago.

The companies that control this firm include: Derek Pobjoy Investments Limited owns over 3/4 of company shares. This business can be reached in Tadworth at Kingswood Park, Bonsor Drive, KT20 6AY, Surrey and was registered as a PSC under the registration number 00961862.

Financial data based on annual reports

Company staff

Taya P.

Role: Director

Appointed: 09 October 2003

Latest update: 23 March 2024

People with significant control

Derek Pobjoy Investments Limited
Address: Millennia House Kingswood Park, Bonsor Drive, Tadworth, Surrey, KT20 6AY, England
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00961862
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
Derek P.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 1/2 to 3/4 of shares
Taya P.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 17 March 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 April 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on 2023-12-19 (TM02)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32110 : Striking of coins
20
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