MINTSPRINT LIMITED
LONDON MINTSPRING LIMITED

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Company number 08278710
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address ANDRES TALLOS, 47E REGIS HOUSE, BEAUMONT STREET, LONDON, W1G 6DL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of MINTSPRINT LIMITED are www.mintsprint.co.uk, and www.mintsprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mintsprint Limited is a Private Limited Company. The company registration number is 08278710. Mintsprint Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Mintsprint Limited is Andres Tallos 47e Regis House Beaumont Street London W1g 6dl. . TALLOS, Andres is a Director of the company. WALLER, Joseph Henry is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
TALLOS, Andres
Appointed Date: 29 July 2013
44 years old
Director
WALLER, Joseph Henry
Appointed Date: 02 November 2012
50 years old

Persons With Significant Control

Mr Andres Tallos
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTSPRINT LIMITED Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
01 Sep 2015
Micro company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 6 more events
14 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
  • GBP 100
14 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 15/07/2013
13 Aug 2013
Appointment of Andres Tallos as a director
18 Jun 2013
Company name changed mintspring LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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