Mintense Limited

08057998

Company Name	Mintense Limited
Director	Emanuele Marogna
Company Status	Active
Company Number	08057998
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Emanuele Marogna
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Freelance
Country of Residence	England
Correspondence Address	72 New Cavendish Street London W1G 8AU

Secretary Name	Maviz Ltd (Corporation)
Status	Current
Appointed	04 July 2012(2 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	2a Broadfield Road Folkestone Kent CT20 2JT

Director Name	Mr Alberto Cappellina
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Freelance
Country of Residence	Italy
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Mr Enrico Ceschi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Freelance
Country of Residence	Italy
Correspondence Address	72 New Cavendish Street London W1G 8AU

Contact

Website	www.mintense.com/

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Emanuele Marogna 99.00% Ordinary
1 at £1	Maviz LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£14,145
Cash	£18,138
Current Liabilities	£5,457

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

26 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
26 June 2017	Notification of Emanuele Marogna as a person with significant control on 6 April 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 July 2013	Registered office address changed from 12 Helmet Row London EC1V 3QJ England on 22 July 2013 (1 page)
4 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 4 July 2013 (1 page)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Secretary's details changed for Maviz Ltd on 21 January 2013 (2 pages)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
13 July 2012	Appointment of Maviz Ltd as a secretary (2 pages)
13 July 2012	Termination of appointment of Alberto Cappellina as a director (1 page)
13 July 2012	Termination of appointment of Enrico Ceschi as a director (1 page)
4 May 2012	Incorporation (46 pages)

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