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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MINT SURF LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro07827899
Fundada28/10/2011
Objeto socialTravel agency activities
Dirección5th Floor, 167-169 Great Portland Street, London, W1W 5PF
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro28/10/2011
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (30 eventos)

21/5/2026

Dirección actualizada

5th Floor, 167-169 Great Portland Street

30/7/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 October 2024

Ver archivo en Documentos

28/10/2011

Nombramiento Moncif Sedki (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Courtney Rochelle Ruesch

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 13/6/2016

37.5%
Courtney Rochelle Ruesch

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 13/6/2016

37.5%

Officers & directors

Courtney Rochelle Ruesch

Director

Nombrado el: 28/10/2011

—
Frauke Golding

Secretary

Nombrado el: 28/10/2011 · Dimitió el: 1/9/2014

—
Moncif Sedki

Director

Nombrado el: 28/10/2011 · Dimitió el: 28/11/2011

—

Línea temporal de propiedad (1 cambios)

13/6/2016

Nombramiento Courtney Rochelle Ruesch (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

5th Floor

167-169 Great Portland Street

London

W1W 5PF

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £-6.3K

Cifras clave

Beneficio / (pérdida)

2012£-6326
2013£-6326
2014£-5969
2015£-1840
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2012£-6324
2013£-6324
2014£-5967
2015£-1838
2016£-3783
2017£-8703
2018£-9143
2019£-14.320
2020£-27.226
2021£-36.353
2022£-37.971
2023£-37.580
2024£-35.298

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016£-3783
2017£-8703
2018£-9143
2019£-14.320
2020£-27.226
2021£-36.353
2022£-37.971
2023£-37.580
2024£-35.298

Equity

2012—
2013—
2014—
2015—
2016£-3783
2017£-8703
2018£-9143
2019£-14.320
2020£-27.226
2021£-36.353
2022£-37.971
2023£-37.580
2024£-35.298

Current Assets

2012—
2013—
2014—
2015—
2016£11.816
2017£5641
2018—
2019—
2020—
2021—
2022—
2023£3016
2024£11.127

Net Current Assets Liabilities

2012£1098
2013£1098
2014£13.820
2015£19.050
2016£10.816
2017£4641
2018£3726
2019£-9029
2020£5238
2021£4412
2022£2625
2023£3016
2024£11.127

Total Assets Less Current Liabilities

2012£6505
2013£6505
2014£16.523
2015£19.663
2016£11.314
2017£6280
2018£4840
2019£-8337
2020£5508
2021£4412
2022£2625
2023£3016
2024£12.419

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016£11.816
2017£5559
2018£6901
2019£12.599
2020£7152
2021£4412
2022£3443
2023£3016
2024£10.457

Debtors

2012—
2013—
2014—
2015—
2016£82
2017£82
2018—
2019—
2020—
2021—
2022—
2023£670
2024£670

Creditors

2012—
2013—
2014—
2015—
2016£15.097
2017£14.983
2018£13.983
2019£21.628
2020£32.734
2021£40.765
2022£40.596
2023£40.596
2024£47.717

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016£1000
2017£1000
2018£3175
2019£21.628
2020—
2021£818
2022£818
2023—
2024—

Other Creditors

2012—
2013—
2014—
2015—
2016£15.097
2017£14.983
2018£13.983
2019£5983
2020£32.734
2021£40.765
2022£40.596
2023£40.596
2024£47.717

Number Shares Allotted

20122
20132
20142
20152
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
2017—
2018—
20190
20201
20211
20220
20230
20240

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016£9406
2017£9931
2018£10.353
2019£10.775
2020£11.045
2021£11.045
2022—
2023£166
2024£458

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016£1728
2017—
2018—
2019—
2020—
2021—
2022—
2023£1458
2024—

Called Up Share Capital

2012£2
2013£2
2014£2
2015£2
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Capital Employed

2012£-6324
2013£-6324
2014£-5967
2015£-1838
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£1698
2013£1698
2014£14.020
2015£20.050
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due After One Year

2012£12.829
2013£12.829
2014£22.490
2015£21.501
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2012£600
2013£600
2014£200
2015£1000
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016£587
2017£525
2018£422
2019£422
2020£270
2021—
2022—
2023£166
2024£292

Net Assets Liabilities Including Pension Asset Liability

2012£-6324
2013£-6324
2014£-5967
2015£-1838
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£11.045
2022—
2023—
2024—

Other Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£11.045
2022—
2023—
2024—

Profit Loss Account Reserve

2012£-6326
2013£-6326
2014£-5969
2015£-1840
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016£498
2017£1639
2018£1114
2019£692
2020£270
2021—
2022—
2023£1292
2024£1292

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016£11.045
2017£11.045
2018£11.045
2019£11.045
2020£11.045
2021£11.045
2022—
2023£1458
2024£1458

Share Capital Allotted Called Up Paid

2012£2
2013£2
2014£2
2015£2
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2012£5407
2013£5407
2014£2703
2015£613
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2012£8111
2013—
2014£920
2015£286
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2012£8111
2013£8111
2014£9031
2015£9317
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2012£2704
2013£5408
2014£8418
2015£8819
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2012£2704
2013£2704
2014£3010
2015£401
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016£82
2017£82
2018—
2019—
2020—
2021—
2022—
2023£670
2024£670
Métrica2012201320142015201620172018201920202021202220232024
Beneficio / (pérdida)£-6326£-6326£-5969£-1840—————————
Activo total£-6324£-6324£-5967£-1838£-3783£-8703£-9143£-14.320£-27.226£-36.353£-37.971£-37.580£-35.298
Net Assets Liabilities————£-3783£-8703£-9143£-14.320£-27.226£-36.353£-37.971£-37.580£-35.298
Equity————£-3783£-8703£-9143£-14.320£-27.226£-36.353£-37.971£-37.580£-35.298
Current Assets————£11.816£5641—————£3016£11.127
Net Current Assets Liabilities£1098£1098£13.820£19.050£10.816£4641£3726£-9029£5238£4412£2625£3016£11.127
Total Assets Less Current Liabilities£6505£6505£16.523£19.663£11.314£6280£4840£-8337£5508£4412£2625£3016£12.419
Cash Bank On Hand————£11.816£5559£6901£12.599£7152£4412£3443£3016£10.457
Debtors————£82£82—————£670£670
Creditors————£15.097£14.983£13.983£21.628£32.734£40.765£40.596£40.596£47.717
Trade Creditors Trade Payables————£1000£1000£3175£21.628—£818£818——
Other Creditors————£15.097£14.983£13.983£5983£32.734£40.765£40.596£40.596£47.717
Number Shares Allotted2222—————————
Par Value Share£1£1£1£1—————————
Average Number Employees During Period———————011000
Accumulated Depreciation Impairment Property Plant Equipment————£9406£9931£10.353£10.775£11.045£11.045—£166£458
Additions Other Than Through Business Combinations Property Plant Equipment————£1728——————£1458—
Called Up Share Capital£2£2£2£2—————————
Capital Employed£-6324£-6324£-5967£-1838—————————
Cash Bank In Hand£1698£1698£14.020£20.050—————————
Creditors Due After One Year£12.829£12.829£22.490£21.501—————————
Creditors Due Within One Year£600£600£200£1000—————————
Increase From Depreciation Charge For Year Property Plant Equipment————£587£525£422£422£270——£166£292
Net Assets Liabilities Including Pension Asset Liability£-6324£-6324£-5967£-1838—————————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—————————£11.045———
Other Disposals Property Plant Equipment—————————£11.045———
Profit Loss Account Reserve£-6326£-6326£-5969£-1840—————————
Property Plant Equipment————£498£1639£1114£692£270——£1292£1292
Property Plant Equipment Gross Cost————£11.045£11.045£11.045£11.045£11.045£11.045—£1458£1458
Share Capital Allotted Called Up Paid£2£2£2£2—————————
Tangible Fixed Assets£5407£5407£2703£613—————————
Tangible Fixed Assets Additions£8111—£920£286—————————
Tangible Fixed Assets Cost Or Valuation£8111£8111£9031£9317—————————
Tangible Fixed Assets Depreciation£2704£5408£8418£8819—————————
Tangible Fixed Assets Depreciation Charged In Period£2704£2704£3010£401—————————
Trade Debtors Trade Receivables————£82£82—————£670£670

Documentos

Compulsory strike-off action has been discontinued

24/1/2026

Ver

Confirmation statement

23/1/2026

Ver

First Gazette notice for compulsory strike-off

20/1/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Total exemption full accounts made up to 31 October 2024

30/7/2025

Ver

Confirmation statement

1/11/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/10/2024

Archivado: 31/10/2024

Ver

Change of director details

30/10/2024

Ver

Change of director details

29/10/2024

Ver

Change of details for person with significant control

29/10/2024

Ver

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Beneficio / (pérdida) interanual (2014 vs. 2015)Beneficio / (pérdida) interanual
+69,2 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+6,1 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+268,9 %
Activo circulante neto (2024)Activo circulante neto
11.127 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2014)
+5,6 %
Activos totales interanuales (2013 vs. 2014)
+5,6 %
Activo circulante neto interanual (2013 vs. 2014)
+1158,7 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+69,2 %
Activos totales interanuales (2014 vs. 2015)
+69,2 %
  1. –
  2. –
  3. –MINT SURF LTD
Activo circulante neto interanual (2014 vs. 2015)
+37,8 %
Activos totales interanuales (2015 vs. 2016)
-105,8 %
Activo circulante neto interanual (2015 vs. 2016)
-43,2 %
Activos totales interanuales (2016 vs. 2017)
-130,1 %
Activo circulante neto interanual (2016 vs. 2017)
-57,1 %
Activos totales interanuales (2017 vs. 2018)
-5,1 %
Activo circulante neto interanual (2017 vs. 2018)
-19,7 %
Activos totales interanuales (2018 vs. 2019)
-56,6 %
Activo circulante neto interanual (2018 vs. 2019)
-342,3 %
Activos totales interanuales (2019 vs. 2020)
-90,1 %
Activo circulante neto interanual (2019 vs. 2020)
+158 %
Activos totales interanuales (2020 vs. 2021)
-33,5 %
Activo circulante neto interanual (2020 vs. 2021)
-15,8 %
Activos totales interanuales (2021 vs. 2022)
-4,5 %
Activo circulante neto interanual (2021 vs. 2022)
-40,5 %
Activos totales interanuales (2022 vs. 2023)
+1 %
Activo circulante neto interanual (2022 vs. 2023)
+14,9 %
Activos totales interanuales (2023 vs. 2024)
+6,1 %
Activo circulante neto interanual (2023 vs. 2024)
+268,9 %

Capital circulante y liquidez

Activo circulante neto (2012)
1098 GBP
Activo circulante neto (2013)
1098 GBP
Activo circulante neto (2014)
13.820 GBP
Activo circulante neto (2015)
19.050 GBP
Activo circulante neto (2016)
10.816 GBP
Activo circulante neto (2017)
4641 GBP
Activo circulante neto (2018)
3726 GBP
Activo circulante neto (2019)
-9029 GBP
Activo circulante neto (2020)
5238 GBP
Activo circulante neto (2021)
4412 GBP
Activo circulante neto (2022)
2625 GBP
Activo circulante neto (2023)
3016 GBP
Activo circulante neto (2024)
11.127 GBP
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