Mint Velvet Group Limited

General information

Name:

Mint Velvet Group Ltd

Office Address:

St John's Place Easton Street HP11 1NL High Wycombe

Number: 09592932

Incorporation date: 2015-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in High Wycombe under the ID 09592932. It was set up in the year 2015. The main office of this firm is located at St John's Place Easton Street. The postal code for this location is HP11 1NL. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. Mint Velvet Group Ltd reported its latest accounts for the period that ended on 31st December 2022. The company's latest confirmation statement was released on 15th May 2023.

Judith B. is this company's individual managing director, that was assigned to lead the company in 2018 in September. That business had been directed by Stuart G. up until September 2018.

The companies with significant control over this firm are: Sabre Retail Fashion Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Crendon Street, HP13 6LA and was registered as a PSC under the reg no 7920155.

Financial data based on annual reports

Company staff

Judith B.

Role: Director

Appointed: 03 September 2018

Latest update: 31 December 2023

Judith B.

Role: Secretary

Appointed: 21 March 2016

Latest update: 31 December 2023

People with significant control

Sabre Retail Fashion Limited
Address: Prospect House Crendon Street, High Wycombe, HP13 6LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7920155
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-05-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-28
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-01-01
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 3 January 2018
End Date For Period Covered By Report 2017-04-29
Date Approval Accounts 3 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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