Company Profile
dissolved
Minttwist Limited
05261672•Private Limited With Share Capital
First Floor Bentima House, 168-172 Old Street, London, EC1V9BP
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Incorporated
15/10/2004
Company Age
21 years
Directors
6
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Minttwist Limited (05261672) is a private limited with share capital incorporated on 15/10/2004 (21 years old) and registered in london, EC1V9BP. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 15/10/2004
EC1V9BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Resolution
Category:Resolution
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Accounts
Date:04-03-2008
Legacy
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Capital
Date:18-08-2007
Legacy
Category:Officers
Date:05-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Incorporation Company
Category:Incorporation
Date:15-10-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Bentima House, 168-172 Old Street, London, Ec1V 9Bp, EC1V9BPRegistered
55 Old Broad Street, London, EC2M1RX
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