Minttwist Limited

Company Name	Minttwist Limited
Company Status	Active
Company Number	05261672
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Previous Name	Eb Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Elliott Danton James King
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Rd Amersham Buckinghamshire HP6 6DT

Director Name	Mr Alexis Pratsides
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	15 Candlemas Lane Beaconsfield HP9 1AF

Director Name	Mrs Chantal Bowman-Boyles
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(16 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Noah Finn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(16 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mr Peter Finn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(16 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Old Broad Street London EC2M 1RX

Director Name	Mrs Dena Merriam
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(16 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Old Broad Street London EC2M 1RX

Secretary Name	Petra Mauchle
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Bream Close Heron Wharf London N17 9DF

Secretary Name	Alexandra Kowalska
Nationality	British
Status	Resigned
Appointed	08 November 2006(2 years after company formation)
Appointment Duration	6 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	Flat 7, Montodore House 26-30 Highgate Hill London N19 5NL

Secretary Name	Alexis Pratsides
Nationality	British
Status	Resigned
Appointed	08 May 2007(2 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2021)
Role	Consultant
Correspondence Address	15 Candlemas Lane Beaconsfield HP9 1AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	minttwist.com
Email address	[email protected]
Telephone	020 72849745
Telephone region	London

Location

Registered Address	55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Mr Alexis Pratsides 50.00% Ordinary
500 at £1	Mr Elliott King 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,698
Cash	£1,837
Current Liabilities	£176,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

1 July 2021	Delivered on: 8 July 2021 Persons entitled: Principal Global Investors, Llc Classification: A registered charge Outstanding
1 July 2021	Delivered on: 6 July 2021 Persons entitled: Principal Global Investors, Llc Classification: A registered charge Outstanding
4 July 2017	Delivered on: 7 July 2017 Persons entitled: Arbuthnot Latham & Co. , Limited Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
26 September 2023	Director's details changed for Mr Peter Finn on 26 September 2023 (2 pages)
22 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
28 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
23 May 2022	Full accounts made up to 31 December 2021 (19 pages)
4 March 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
27 October 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
27 October 2021	Director's details changed for Ms Chantal Bowman-Boyles on 30 June 2021 (2 pages)
8 July 2021	Registration of charge 052616720003, created on 1 July 2021 (68 pages)
6 July 2021	Registration of charge 052616720002, created on 1 July 2021 (43 pages)
30 June 2021	Satisfaction of charge 052616720001 in full (1 page)
30 June 2021	Registered office address changed from 130 Third Floor Wood Street London EC2V 6DL England to 55 Old Broad Street London EC2M 1RX on 30 June 2021 (1 page)
18 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 May 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
8 April 2021	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 130 Third Floor Wood Street London EC2V 6DL on 8 April 2021 (1 page)
8 April 2021	Appointment of Ms Chantal Bowman-Boyles as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Ms Dena Merriam as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mr Noah Finn as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mr Peter Finn as a director on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Ms Chantal Bowman-Boyles on 1 April 2021 (2 pages)
8 April 2021	Cessation of Elliott King as a person with significant control on 1 April 2021 (1 page)
8 April 2021	Notification of Finn Partners Limited as a person with significant control on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Alexis Pratsides as a secretary on 1 April 2021 (1 page)
8 April 2021	Cessation of Alexis Pratsides as a person with significant control on 1 April 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
15 October 2020	Change of details for Mr Elliott King as a person with significant control on 29 October 2019 (2 pages)
14 October 2020	Change of details for Mr Elliott King as a person with significant control on 29 October 2019 (2 pages)
9 October 2020	Memorandum and Articles of Association (6 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 August 2020	Registered office address changed from 1-3 1-3 Leonard Street London EC2A 4AQ England to 55 Old Broad Street London EC2M 1RX on 21 August 2020 (1 page)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 October 2019	Director's details changed for Mr Elliott Danton James King on 29 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
2 August 2017	Registered office address changed from 800 Highgate Studios 53-79 Highgate Road London NW5 1TL to 1-3 1-3 Leonard Street London EC2A 4AQ on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 800 Highgate Studios 53-79 Highgate Road London NW5 1TL to 1-3 1-3 Leonard Street London EC2A 4AQ on 2 August 2017 (1 page)
7 July 2017	Registration of charge 052616720001, created on 4 July 2017 (38 pages)
7 July 2017	Registration of charge 052616720001, created on 4 July 2017 (38 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
25 October 2016	Director's details changed for Mr Elliott Danton James King on 30 September 2016 (2 pages)
25 October 2016	Director's details changed for Alexis Pratsides on 30 September 2016 (2 pages)
25 October 2016	Director's details changed for Mr Elliott Danton James King on 30 September 2016 (2 pages)
25 October 2016	Director's details changed for Alexis Pratsides on 30 September 2016 (2 pages)
25 October 2016	Secretary's details changed for Alexis Pratsides on 30 September 2016 (1 page)
25 October 2016	Secretary's details changed for Alexis Pratsides on 30 September 2016 (1 page)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (5 pages)
13 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 January 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
9 January 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
2 January 2014	Registered office address changed from 13 Station Road London N3 2SB on 2 January 2014 (2 pages)
2 January 2014	Registered office address changed from 13 Station Road London N3 2SB on 2 January 2014 (2 pages)
2 January 2014	Registered office address changed from 13 Station Road London N3 2SB on 2 January 2014 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed (2 pages)
25 November 2010	Director's details changed for Elliott King on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Elliott King on 24 November 2010 (2 pages)
25 November 2010	Director's details changed (2 pages)
25 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 October 2008	Return made up to 15/10/08; full list of members (4 pages)
29 October 2008	Return made up to 15/10/08; full list of members (4 pages)
4 March 2008	Prev sho from 31/10/2007 to 30/04/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Prev sho from 31/10/2007 to 30/04/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 February 2008	Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page)
20 February 2008	Accounting reference date shortened from 31/10/08 to 30/04/08 (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 15/10/07; full list of members (2 pages)
26 November 2007	Return made up to 15/10/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 August 2007	Ad 30/06/07-30/07/07 £ si 999@1=999 £ ic 1/1000 (2 pages)
18 August 2007	Ad 30/06/07-30/07/07 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Company name changed eb technology LIMITED\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed eb technology LIMITED\certificate issued on 24/05/07 (2 pages)
29 January 2007	Return made up to 15/10/06; full list of members (2 pages)
29 January 2007	Return made up to 15/10/06; full list of members (2 pages)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
23 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
15 October 2004	Incorporation (16 pages)
15 October 2004	Incorporation (16 pages)

Minttwist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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