MINT REALISATIONS LIMITED
In Administration
General Information
NAME
MINT REALISATIONS LIMITED
COMPANY NUMBER
07914962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/2012
(13years old)
WEBSITE
fmoutsource.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
23/10/2015
23/01/2025
FM OUTSOURCE LIMITED
View all previous names
MANCHESTER
M2 3BD
Telephone: 03333443783
TPS: No
c/o Xeinadin Corporate Recovery
100 Barbirolli Square
Manchester
M2 3BD
M2 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/01/2025 | Change of name certificate (CERTNM) | changeOfName | |
| 02/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINT REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINT REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINT REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2012 - Present (13years) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/10/2015 - Present (9 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2015 - Present (9 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2012 - 10/02/2021 (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/02/2014 - Present (10 years and 11 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/01/2025 | Change of name certificate (CERTNM) | changeOfName | |
| 02/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 15/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 17/05/2023 | Order of Court. (OC) | miscellaneous | |
| 27/04/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2022 | Change of individual person PSC details (PSC04) | other | |
| 28/07/2022 | Confirmation Statement (CS01) | other | |
| 27/07/2022 | Notice of individual person PSC (PSC01) | other | |
| 27/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/05/2022 | Annual Accounts. (AA) | accounts | |
| 19/11/2021 | Confirmation Statement (CS01) | other | |
| 16/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/08/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/08/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/08/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/08/2021 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | No description (RESOLUTIONS) | other | |
| 24/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 03/02/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/02/2021 | No description (RESOLUTIONS) | other | |
| 01/02/2021 | No description (RESOLUTIONS) | other | |
| 01/02/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/02/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 01/02/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/02/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/11/2020 | Change of director’s details (CH01) | officers | |
| 06/11/2020 | Change of director’s details (CH01) | officers | |
| 06/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 03/11/2020 | Change of secretary’s details (CH03) | officers | |
| 28/09/2020 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Confirmation Statement (CS01) | other | |
| 04/06/2020 | Change of director’s details (CH01) | officers | |
| 13/01/2020 | Termination of appointment of director (TM01) | officers | |
| 26/06/2019 | Confirmation Statement (CS01) | other | |
| 09/04/2019 | Annual Accounts. (AA) | accounts | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 10/12/2018 | Notice of individual person PSC (PSC01) | other | |
| 29/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Change of director’s details (CH01) | officers | |
| 26/04/2018 | Change of director’s details (CH01) | officers | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 27/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/02/2017 | No description (RESOLUTIONS) | other | |
| 10/02/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 22/01/2017 | No description (RESOLUTIONS) | other | |
| 20/01/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/11/2016 | Appointment of director (AP01) | officers | |
| 25/10/2016 | Annual Accounts. (AA) | accounts | |
| 21/10/2016 | Change of director’s details (CH01) | officers | |
| 10/06/2016 | Change of secretary’s details (CH03) | officers | |
| 24/05/2016 | Change of secretary’s details (CH03) | officers | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 13/11/2015 | Change of director’s details (CH01) | officers | |
| 05/11/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/10/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 23/10/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 21/10/2015 | Termination of appointment of director (TM01) | officers | |
| 21/10/2015 | Appointment of director (AP01) | officers | |
| 21/10/2015 | Appointment of director (AP01) | officers | |
| 21/10/2015 | Change of director’s details (CH01) | officers | |
| 16/10/2015 | Change of director’s details (CH01) | officers | |
| 23/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2015 | Annual Accounts. (AA) | accounts | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 28/10/2014 | Annual Accounts. (AA) | accounts | |
| 05/06/2014 | Change of director’s details (CH01) | officers | |
| 13/02/2014 | Appointment of director (AP01) | officers | |
| 17/01/2014 | Annual Return (AR01) | returns | |
| 25/10/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 25/10/2013 | No description (RESOLUTIONS) | other | |
| 11/10/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | Annual Return (AR01) | returns | |
| 09/10/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/10/2012 | No description (RESOLUTIONS) | other | |
| 24/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | Nathan Daniel Sansby (921775267) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Nathan Daniel Sansby (921775267) Appointed |
| 29/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 23/10/2015 | New Board Member Daniel Philip Saltmer (919876042) Appointed |
| 23/10/2015 | New Board Member Jennifer Bowles (920200201) Appointed |
| 23/10/2015 | Martin Brown (910718649) has left the board |
| 25/06/2015 | Change in Reg. Office |
| 25/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Martin Brown (910718649) Appointed |
| 22/01/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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