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Minty Digital Ltd

Minty Digital Ltd is an active company incorporated on 29 November 2017 with the registered office located in London, Greater London. Minty Digital Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11088414
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Waverley House Waverley House
9 Noel Street
London
W1F 8GQ
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was C/O Isle of Wight Accountants Cemoc House, Rectory Drive Wootton Bridge Ryde Isle of Wight PO33 4QQ England
Telephone
020 32869075
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Mr Charles Oliver Michael Clark
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.02K
Decreased by £7.75K (-8%)
Total Liabilities
-£84.04K
Decreased by £1.87K (-2%)
Net Assets
£981
Decreased by £5.88K (-86%)
Debt Ratio (%)
99%
Increased by 6.24% (+7%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Charles Oliver Michael Clark Details Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Mr Charles Oliver Michael Clark (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Charles Oliver Michael Clark (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Change of details for Mr Charles Oliver Michael Clark as a person with significant control on 27 February 2025
Submitted on 11 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Jun 2025
Director's details changed for Mr Charles Oliver Michael Clark on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from C/O Isle of Wight Accountants Cemoc House, Rectory Drive Wootton Bridge Ryde Isle of Wight PO33 4QQ England to Waverley House Waverley House 9 Noel Street London W1F 8GQ on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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