JAMES MINTZ GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
JAMES MINTZ GROUP UK LIMITED
COMPANY NUMBER
07680396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
23/06/2011
(13 years and 7 months old)
WEBSITE
mintzgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 02031377004
TPS: No
10-11 Gray's Inn Square
London
WC1R 5JD
Telephone: 31377004
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Telephone: 31377004
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTZ GROUP LLC | N/A | N/A |
| JAMES MINTZ GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 18/12/2024 | Timothy Whipple (919416401) has left the board |
| 17/12/2024 | New Board Member Christopher Barrett Weil (933033951) Appointed |
Credit Risk Overview
Want to learn more about JAMES MINTZ GROUP UK 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 JAMES MINTZ GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES MINTZ GROUP UK 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 12/09/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 206 |
View Report |
|
10/05/2024 - Present (8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/06/2011 - 01/04/2014 (2 years and 9 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTZ GROUP LLC | N/A | N/A |
| JAMES MINTZ GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 18/12/2024 | Timothy Whipple (919416401) has left the board |
| 17/12/2024 | New Board Member Christopher Barrett Weil (933033951) Appointed |
| 25/09/2024 | Timothy Lathrop Whipple (930782799) has left the board |
| 11/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Timothy Lathrop Whipple (930782799) Appointed |
| 13/04/2023 | James Brian Mintz (904707425) has left the board |
| 08/01/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 06/10/2020 | Ian Casewell (918654504) has left the board |
| 06/10/2020 | New Board Member Ian William Casewell (918971178) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/10/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (923791177) has left the board |
| 02/10/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/09/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (923791177) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 23/07/2015 | New Accounts filed |
| 20/01/2015 | New Company Secretary Timothy Whipple (919416401) Appointed |
| 01/10/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Ian Casewell (918654504) Appointed |
| 04/04/2014 | Kelsey Froehlich (916105094) has left the board |
| 04/04/2014 | Kelsey Froehlich (916105093) has left the board |
| 12/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
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