Company number 05261672
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 800 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Elliott Danton James King on 30 September 2016; Director's details changed for Alexis Pratsides on 30 September 2016. The most likely internet sites of MINTTWIST LIMITED are www.minttwist.co.uk, and www.minttwist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Minttwist Limited is a Private Limited Company.
The company registration number is 05261672. Minttwist Limited has been working since 15 October 2004.
The present status of the company is Active. The registered address of Minttwist Limited is 800 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . PRATSIDES, Alexis is a Secretary of the company. KING, Elliott Danton James is a Director of the company. PRATSIDES, Alexis is a Director of the company. Secretary KOWALSKA, Alexandra has been resigned. Secretary MAUCHLE, Petra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
MAUCHLE, Petra
Resigned: 08 November 2006
Appointed Date: 15 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Persons With Significant Control
Mr Elliott King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexis Pratsides
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINTTWIST LIMITED Events
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Elliott Danton James King on 30 September 2016
25 Oct 2016
Director's details changed for Alexis Pratsides on 30 September 2016
25 Oct 2016
Secretary's details changed for Alexis Pratsides on 30 September 2016
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 35 more events
16 Nov 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
16 Nov 2004
New secretary appointed
15 Oct 2004
Incorporation