About

Registered Number: 08704772
Date of Incorporation: 25/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD,

 

Minted Box Education Ltd was established in 2013, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Down, Christopher John, Bell, Iain, Alvarez - Buylla, James, Bell, Iain Robertson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVAREZ - BUYLLA, James 25 September 2013 31 October 2018 1
BELL, Iain Robertson 25 September 2013 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
DOWN, Christopher John 31 October 2018 - 1
BELL, Iain 25 September 2013 31 October 2018 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 02 January 2020
GUARANTEE2 - N/A 02 January 2020
PARENT_ACC - N/A 17 December 2019
AGREEMENT2 - N/A 17 December 2019
CS01 - N/A 25 September 2019
AA01 - Change of accounting reference date 27 June 2019
AD01 - Change of registered office address 07 November 2018
AP01 - Appointment of director 05 November 2018
PSC07 - N/A 05 November 2018
PSC07 - N/A 05 November 2018
PSC02 - N/A 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM02 - Termination of appointment of secretary 01 November 2018
AP01 - Appointment of director 01 November 2018
AP03 - Appointment of secretary 01 November 2018
AP01 - Appointment of director 01 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 06 October 2016
RESOLUTIONS - N/A 26 July 2016
RESOLUTIONS - N/A 14 July 2016
SH01 - Return of Allotment of shares 14 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 22 October 2014
NEWINC - New incorporation documents 25 September 2013
AD01 - Change of registered office address 25 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.