Introduction
Watch Company
M
MINT SPIRAL LIMITED
MINT SPIRAL LIMITED is an active company incorporated on 16 January 2023 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. MINT SPIRAL LIMITED was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14593748
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 September 2025 (6 months ago)
Period: 16 January 2023 - 31 December 2023(12 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 29 January 2026
For period ending 15 January 2026
Address
37 Commercial Road Poole, BH14 0HU,
Previous Addresses
Potterne House Potterne Way Three Legged Cross Wimborne Dorset BH21 6RS United Kingdom
From: 16 January 2023To: 9 September 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREWCOCK, Benjamin
ActiveCommercial Road, PooleBH14 0HU
Born April 1971
Director
Appointed 16 Jan 2023
GREWCOCK, Benjamin
Commercial Road, PooleBH14 0HU
Born April 1971
Director
16 Jan 2023
Active
PAPPS, David Robert
ActiveWalcott Avenue, ChristchurchBH23 2NQ
Born August 1983
Director
Appointed 01 Jun 2024
PAPPS, David Robert
Walcott Avenue, ChristchurchBH23 2NQ
Born August 1983
Director
01 Jun 2024
Active
GOODMAN, Sarah Kate
ResignedNorton Road, BournemouthBH9 2PY
Born March 1987
Director
Appointed 01 Jun 2024
Resigned 01 Nov 2024
GOODMAN, Sarah Kate
Norton Road, BournemouthBH9 2PY
Born March 1987
Director
01 Jun 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Papps
ActiveWalcott Avenue, ChristchurchBH23 2NQ
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Mr David Papps
Walcott Avenue, ChristchurchBH23 2NQ
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Active
Benjamin Grewcock
ActiveCommercial Road, PooleBH14 0HU
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Benjamin Grewcock
Commercial Road, PooleBH14 0HU
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2023