General information

Name:

Second Mint Limited

Office Address:

1 The Forum Minerva Business Park Lynch Wood PE2 6FT Peterborough

Number: 13561558

Incorporation date: 2021-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 The Forum Minerva Business Park, Peterborough PE2 6FT Second Mint Ltd is categorised as a Private Limited Company issued a 13561558 Companies House Reg No. It was started on 2021-08-12. The company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest financial reports provide detailed information about the period up to 31st August 2022 and the most recent annual confirmation statement was released on 11th August 2023.

Regarding the following business, the full range of director's responsibilities have so far been performed by Charlotte E. who was appointed in 2021 in August.

Charlotte E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charlotte E.

Role: Director

Appointed: 12 August 2021

Latest update: 17 December 2023

People with significant control

Charlotte E.
Notified on 12 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

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Accounts Address Confirmation statement Incorporation
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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