Minted Box Education Limited

General information

Name:

Minted Box Education Ltd

Office Address:

Wessex House Upper Market Street SO50 9FD Eastleigh

Number: 08704772

Incorporation date: 2013-09-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08704772 eleven years ago, Minted Box Education Limited is a Private Limited Company. The actual office address is Wessex House, Upper Market Street Eastleigh. This business's SIC code is 62012 which stands for Business and domestic software development. 2022-12-31 is the last time when the company accounts were filed.

Council Devon County Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 750 pounds of revenue. Cooperation with the Devon County Council council covered the following areas: It Software.

From the information we have gathered, the business was built in September 2013 and has been run by seven directors, and out of them three (Thomas B., David S. and Richard C.) are still functioning. To provide support to the directors, this particular business has been using the skills of Thomas B. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Thomas B.

Role: Secretary

Appointed: 17 June 2022

Latest update: 8 February 2024

Thomas B.

Role: Director

Appointed: 29 April 2022

Latest update: 8 February 2024

David S.

Role: Director

Appointed: 29 April 2022

Latest update: 8 February 2024

Richard C.

Role: Director

Appointed: 31 October 2018

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Jonas Computing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Hithercroft Road, OX10 9BT and was registered as a PSC under the registration number 05301607.

Jonas Computing (Uk) Limited
Address: Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05301607
Notified on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James A.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Iain B.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-09-25
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 1 £ 750.00
2015-05-11 EXCHEQ32257177 £ 750.00 It Software

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

Closest Companies - by postcode