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Company Information for

MINTTWIST LIMITED

55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
05261672
Private Limited Company
Active

Company Overview

About Minttwist Ltd
MINTTWIST LIMITED was founded on 2004-10-15 and has its registered office in London. The organisation's status is listed as "Active". Minttwist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINTTWIST LIMITED
 
Legal Registered Office
55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in NW5
 
Previous Names
EB TECHNOLOGY LIMITED24/05/2007
Filing Information
Company Number 05261672
Company ID Number 05261672
Date formed 2004-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTTWIST LIMITED
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Company Officers of MINTTWIST LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS PRATSIDES
 Company Secretary 2007-05-08
ELLIOTT DANTON JAMES KING
 Director 2004-10-15
ALEXIS PRATSIDES
 Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA KOWALSKA
 Company Secretary 2006-11-08 2007-05-08
PETRA MAUCHLE
 Company Secretary 2004-10-15 2006-11-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-15 2004-10-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-15 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS PRATSIDES FANSLIDE LIMITED Director 2017-09-18 CURRENT 2017-03-03 Active
ALEXIS PRATSIDES WURK ROCKS LTD Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-05-15
ALEXIS PRATSIDES RADLAB VENTURES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-26Director's details changed for Mr Peter Finn on 2023-09-26
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-27CH01Director's details changed for Ms Chantal Bowman-Boyles on 2021-06-30
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052616720003
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052616720002
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 130 Third Floor Wood Street London EC2V 6DL England
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052616720001
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-04-08CH01Director's details changed for Ms Chantal Bowman-Boyles on 2021-04-01
2021-04-08AP01DIRECTOR APPOINTED MR PETER FINN
2021-04-08PSC02Notification of Finn Partners Limited as a person with significant control on 2021-04-01
2021-04-08PSC07CESSATION OF ELLIOTT KING AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 55 Old Broad Street London EC2M 1RX England
2021-04-08TM02Termination of appointment of Alexis Pratsides on 2021-04-01
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-15PSC04Change of details for Mr Elliott King as a person with significant control on 2019-10-29
2020-10-14PSC04Change of details for Mr Elliott King as a person with significant control on 2019-10-29
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09RES01ADOPT ARTICLES 09/10/20
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 1-3 1-3 Leonard Street London EC2A 4AQ England
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CH01Director's details changed for Mr Elliott Danton James King on 2019-10-29
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 800 Highgate Studios 53-79 Highgate Road London NW5 1TL
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052616720001
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PRATSIDES / 30/09/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT DANTON JAMES KING / 30/09/2016
2016-10-25CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS PRATSIDES on 2016-09-30
2016-10-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0115/10/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0115/10/13 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM 13 Station Road London N3 2SB
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/10/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0115/10/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT KING / 24/11/2010
2010-11-25AR0115/10/10 ANNUAL RETURN FULL LIST
2010-11-25CH01CHANGE PERSON AS DIRECTOR
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-21AR0115/10/09 FULL LIST
2009-04-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-04225ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/04/2007
2008-02-20225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08
2007-11-26363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288bSECRETARY RESIGNED
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-1888(2)RAD 30/06/07-30/07/07 £ SI 999@1=999 £ IC 1/1000
2007-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24CERTNMCOMPANY NAME CHANGED EB TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/05/07
2007-01-29363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MINTTWIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINTTWIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MINTTWIST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINTTWIST LIMITED

Intangible Assets
Patents
We have not found any records of MINTTWIST LIMITED registering or being granted any patents
Domain Names

MINTTWIST LIMITED owns 1 domain names.

minttwist.co.uk  

Trademarks
We have not found any records of MINTTWIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTTWIST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MINTTWIST LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MINTTWIST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTTWIST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINTTWIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1RX