Minttwist Limited. net worth, address, company information. Free

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Minttwist Limited (reg no 05261672) is a private limited company legally formed on 2004-10-15 in England. This business can be found at 55 Old Broad Street, London EC2M 1RX. Changed on 2007-05-24, the previous name this company utilized was Eb Technology Limited. Minttwist Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Minttwist Limited
Number	05261672
Date of Incorporation:	Friday 15th October 2004
End of financial year:	31 December
Address:	55 Old Broad Street, London, EC2M 1RX
SIC code:	62090 - Other information technology service activities

As for the 6 directors that can be found in this firm, we can name: Noah F. (appointed on 01 April 2021), Chantal B. (appointment date: 01 April 2021), Dena M. (appointed on 01 April 2021). The Companies House lists 3 persons of significant control, namely: Finn Partners Limited can be reached at 1St Floor, Old Broad Street, EC2M 1RX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elliott K. has 1/2 or less of shares, 1/2 or less of voting rights, Alexis P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-03-31	2021-12-31	2022-12-31
Current Assets	292,897	382,080	511,069	548,229	884,972	834,575	1,177,548	2,094,397
Total Assets Less Current Liabilities	80,060	133,916	250,830	324,250	359,303	269,198	360,770	622,513
Fixed Assets	11,221	7,277	39,576	34,934	18,361	35,150	-	-

People with significant control

Finn Partners Limited

1 April 2021

Address	55 1st Floor, Old Broad Street, London, EC2M 1RX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02701507
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elliott K.

6 April 2016 - 1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Alexis P.

6 April 2016 - 1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 28th, February 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 4th, March 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: 30th June 2021. New Address: 55 Old Broad Street London EC2M 1RX. Previous address: 130 Third Floor Wood Street London EC2V 6DL England filed on: 30th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 18th, June 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st March 2021 filed on: 20th, May 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 8th April 2021. New Address: 130 Third Floor Wood Street London EC2V 6DL. Previous address: 55 Old Broad Street London EC2M 1RX England filed on: 8th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, October 2020 \| incorporation	Free Download (6 pages)
(AD01) Address change date: 21st August 2020. New Address: 55 Old Broad Street London EC2M 1RX. Previous address: 1-3 1-3 Leonard Street London EC2A 4AQ England filed on: 21st, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 16th, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 4th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2nd August 2017. New Address: 1-3 1-3 Leonard Street London EC2A 4AQ. Previous address: 800 Highgate Studios 53-79 Highgate Road London NW5 1TL filed on: 2nd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, October 2016 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd October 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 9th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th November 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th October 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th January 2014: 1000.00 GBP capital
(AD01) Registered office address changed from 13 Station Road London N3 2SB on 2nd January 2014 filed on: 2nd, January 2014 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th October 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th October 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th October 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th October 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(225) Prev sho from 31/10/2007 to 30/04/2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 999 shares from 30th June 2007 to 30th July 2007. Value of each share 1 £, total number of shares: 1000. filed on: 18th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares from 30th June 2007 to 30th July 2007. Value of each share 1 £, total number of shares: 1000. filed on: 18th, August 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
(363(288)) 31st October 2005 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)

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